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Company number 05955557

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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)
10 Sep 2018 AA Full accounts made up to 31 December 2017
14 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
30 Jan 2018 TM01 Termination of appointment of Oliver Mark Smedley as a director on 25 January 2018
11 Jan 2018 AP01 Appointment of Emma Ariadne Henrietta Connell as a director on 1 January 2018
02 Oct 2017 TM01 Termination of appointment of David Philip Kendle as a director on 30 September 2017
21 Aug 2017 AA Full accounts made up to 31 December 2016
17 Jul 2017 TM01 Termination of appointment of Christopher John Stern as a director on 31 March 2017
10 Jul 2017 TM01 Termination of appointment of Mark Wynne Whitbread as a director on 14 June 2017
08 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
10 Apr 2017 TM01 Termination of appointment of Kevin D'arcy as a director on 31 March 2017
07 Jul 2016 AA Full accounts made up to 31 December 2015
24 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,000
02 Jul 2015 TM01 Termination of appointment of Michael Inns as a director on 30 June 2015
23 Jun 2015 AA Full accounts made up to 31 December 2014
11 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1,000
08 Apr 2015 AP01 Appointment of Mr Oliver Mark Smedley as a director on 30 March 2015
23 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1,000
19 May 2014 AA Full accounts made up to 31 December 2013
26 Feb 2014 CH01 Director's details changed for Mr David Philip Kendle on 2 August 2013
18 Feb 2014 AP01 Appointment of David William Elliot Alexander as a director
28 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
28 Jun 2013 AA Full accounts made up to 31 December 2012
20 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
05 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
05 Oct 2012 CH01 Director's details changed for Michael Inns on 1 October 2012