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Company number 07007031

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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)
30 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
28 Nov 2017 TM01 Termination of appointment of Jean Margaret Franklin-Johnson as a director on 16 November 2017
28 Nov 2017 TM01 Termination of appointment of Christopher Warren-Adamson as a director on 16 November 2017
28 Nov 2017 TM01 Termination of appointment of Ian Stuart Graham as a director on 16 November 2017
28 Nov 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-18
28 Nov 2017 CONNOT Change of name notice
15 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
31 Aug 2017 AP01 Appointment of Mrs Catherine Martine Esling as a director on 20 July 2017
14 Jul 2017 AP01 Appointment of Ms Blathnaid O'rourke as a director on 22 June 2017
14 Jul 2017 AP01 Appointment of Ms Gina Hobson as a director on 22 June 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 23/10/2020
14 Jul 2017 AP01 Appointment of Ms Ruth Blanco as a director on 22 June 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 23/10/2020
14 Jul 2017 AP01 Appointment of Mr Vince Mewett as a director on 22 June 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 23/10/2020
14 Jul 2017 AP01 Appointment of Mr Peter John Fry as a director on 22 June 2017
14 Jul 2017 TM01 Termination of appointment of Pauline Ann Allen as a director on 22 June 2017
14 Jul 2017 TM02 Termination of appointment of Pauline Allen as a secretary on 22 June 2017
14 Jul 2017 TM01 Termination of appointment of Claire Susan Cole as a director on 27 April 2017
07 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
20 Oct 2016 AP01 Appointment of Mrs Jean Margaret Franklin-Johnson as a director on 19 September 2016
18 Oct 2016 AP01 Appointment of Ms Carole Claridge as a director on 19 September 2016
14 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
16 Mar 2016 TM01 Termination of appointment of Paul Matthew Jones as a director on 8 March 2016
16 Mar 2016 TM01 Termination of appointment of Michael John Brooks as a director on 7 March 2016
15 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
05 Nov 2015 TM01 Termination of appointment of Heather Anne Avery as a director on 31 July 2015
15 Sep 2015 AR01 Annual return made up to 2 September 2015 no member list