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Company number 06975700

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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)
14 Sep 2021 CH01 Director's details changed for Mrs Lisa Marie Rowland on 31 May 2021
29 Jul 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
09 Jun 2021 AP01 Appointment of Mrs Lisa Marie Rowland as a director on 31 May 2021
17 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
01 Feb 2021 TM01 Termination of appointment of Robert Andrew Rowland as a director on 23 January 2021
04 Aug 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
10 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
30 Jul 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
08 Jun 2019 AP01 Appointment of General the Lord Houghton John Nicholas Reynolds Houghton as a director on 1 June 2019
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
06 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
03 May 2018 AA Total exemption full accounts made up to 31 July 2017
15 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
08 May 2017 AA Total exemption full accounts made up to 31 July 2016
14 Sep 2016 CS01 Confirmation statement made on 29 July 2016 with updates
19 Apr 2016 AA Total exemption full accounts made up to 31 July 2015
26 Aug 2015 AR01 Annual return made up to 29 July 2015 no member list
26 Aug 2015 AD01 Registered office address changed from Crossway Business Centre Bicester Road Kingswood Aylesbury Bucks HP18 0RA to 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA on 26 August 2015
26 Aug 2015 TM02 Termination of appointment of Jane Mariette Wright as a secretary on 1 July 2015
18 May 2015 AD01 Registered office address changed from 59 Victoria Road Surbiton Surrey KT6 4NQ to Crossway Business Centre Bicester Road Kingswood Aylesbury Bucks HP18 0RA on 18 May 2015
08 May 2015 AA Total exemption full accounts made up to 31 July 2014
02 Dec 2014 AP01 Appointment of Mr Robert Andrew Rowland as a director on 9 September 2014
02 Dec 2014 TM01 Termination of appointment of Jonathan Philip Mervis as a director on 9 September 2014
01 Aug 2014 AR01 Annual return made up to 29 July 2014 no member list
01 Aug 2014 CH03 Secretary's details changed for Jane Mariette Wright on 1 July 2014