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Company number 07660502

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Company Results (links open in a new window)
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)
18 May 2021 AA Total exemption full accounts made up to 30 June 2020
13 Jul 2020 AA Total exemption full accounts made up to 30 June 2019
09 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with updates
27 Jun 2020 AP01 Appointment of Mr Nicholas Patrick Bailey as a director on 24 June 2020
27 Jun 2020 AP01 Appointment of Ms Nicola Loach as a director on 24 June 2020
26 Jun 2020 TM01 Termination of appointment of Colin Luckey Williams as a director on 25 June 2020
26 Jun 2020 AP01 Appointment of Mr David Connolly as a director on 24 June 2020
29 May 2020 AD01 Registered office address changed from 2nd Floor Crown House 37 High Street East Grinstead West Sussex RH19 3AF to 16 Colchester Vale Forest Row RH18 5HJ on 29 May 2020
19 Apr 2020 TM01 Termination of appointment of Susan Mary Redshaw as a director on 4 April 2020
04 Mar 2020 TM01 Termination of appointment of Karen Louise Marsh as a director on 25 February 2020
26 Oct 2019 AP01 Appointment of Mrs Susan Mary Redshaw as a director on 13 October 2019
26 Oct 2019 AP01 Appointment of Mrs Karen Louise Marsh as a director on 13 October 2019
22 Oct 2019 TM01 Termination of appointment of Michael John Bloom as a director on 9 October 2019
22 Oct 2019 AP01 Appointment of Mr Colin Luckey Williams as a director on 9 October 2019
27 Aug 2019 MR01 Registration of charge 076605020003, created on 6 August 2019
31 Jul 2019 MR01 Registration of charge 076605020002, created on 29 July 2019
05 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
24 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2019 CC04 Statement of company's objects
12 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
12 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
09 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
25 Jan 2018 MR01 Registration of charge 076605020001, created on 8 January 2018
10 Jan 2018 AP01 Appointment of Mr Michael John Bloom as a director on 15 December 2017
15 Dec 2017 TM01 Termination of appointment of Tara Bowles as a director on 13 December 2017