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Company number 02896762

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
07 Mar 2019 CH01 Director's details changed for Mr Steven Brady on 7 March 2019
06 Mar 2019 AP01 Appointment of Mr Steven Brady as a director on 10 December 2018
06 Mar 2019 AP01 Appointment of Mr Stephen Parnaby as a director on 10 December 2018
05 Mar 2019 AP01 Appointment of Mr Jasbir Athwal as a director on 10 December 2018
10 Oct 2018 AA Full accounts made up to 31 March 2018
13 Jul 2018 TM01 Termination of appointment of Sally Louise Iggulden as a director on 11 November 2017
07 Mar 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
08 Aug 2017 AA Full accounts made up to 31 March 2017
31 Jan 2017 CS01 Confirmation statement made on 31 January 2017 with updates
29 Nov 2016 AA Full accounts made up to 31 March 2016
07 Oct 2016 AP01 Appointment of Mr Carl Anthony Les as a director on 14 September 2016
07 Oct 2016 AP01 Appointment of Mr Richard Cooper as a director on 14 September 2016
07 Oct 2016 AP01 Appointment of Mr Richard Geoffrey Tonks as a director on 14 September 2016
19 Aug 2016 AUD Auditor's resignation
31 Mar 2016 AR01 Annual return made up to 31 January 2016 no member list
07 Dec 2015 AA Full accounts made up to 31 March 2015
04 Nov 2015 AP01 Appointment of Mr Ronald Thomas Mcmillan as a director on 1 November 2015
03 Nov 2015 TM01 Termination of appointment of Clare Morrow as a director on 1 November 2015
31 Mar 2015 MR04 Satisfaction of charge 1 in full
20 Mar 2015 AR01 Annual return made up to 31 January 2015 no member list
27 Nov 2014 AA Full accounts made up to 31 March 2014
11 Nov 2014 TM01 Termination of appointment of David Henry George Lascelles as a director on 6 November 2014
11 Nov 2014 TM01 Termination of appointment of Gazala Akbar as a director on 6 November 2014
14 Oct 2014 AP01 Appointment of Ms Judy Clare Atchison as a director on 23 April 2014