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Company number 05976118

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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)
18 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
05 Sep 2018 AA Micro company accounts made up to 31 March 2018
08 Aug 2018 PSC08 Notification of a person with significant control statement
08 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 8 March 2018
04 Oct 2017 AA Micro company accounts made up to 31 March 2017
03 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
29 Mar 2017 TM01 Termination of appointment of Patricia Jean Dyer as a director on 23 March 2017
13 Mar 2017 AP01 Appointment of Mrs Zoe Margaret Ridout as a director on 15 September 2016
04 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
22 Jul 2016 AP01 Appointment of Miss Kimberley Norris as a director on 11 February 2016
09 Jul 2016 AP01 Appointment of Mr Peter Miller as a director on 30 September 2015
09 Jul 2016 TM01 Termination of appointment of Alison Carolyn Ries as a director on 7 July 2016
22 Mar 2016 TM02 Termination of appointment of Karen Anne Robertson as a secretary on 31 December 2015
03 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Oct 2015 AR01 Annual return made up to 1 October 2015 no member list
23 Sep 2015 AP01 Appointment of Mr John Nelson Walters as a director on 2 July 2015
25 May 2015 TM01 Termination of appointment of Ralph Desmond Godbold as a director on 13 May 2015
25 May 2015 TM01 Termination of appointment of Robert Brook Pennant Jenkins as a director on 1 March 2015
28 Jan 2015 TM01 Termination of appointment of Katherine Sarah Louise Apps as a director on 15 October 2014
28 Jan 2015 TM01 Termination of appointment of Alastair Adrian Cook as a director on 20 January 2015
28 Jan 2015 TM01 Termination of appointment of Simone Pickrell as a director on 20 January 2015
28 Jan 2015 TM01 Termination of appointment of Helen Elizabeth Blanchard as a director on 21 November 2014
28 Jan 2015 TM01 Termination of appointment of Sarah Elizabeth Ball as a director on 23 November 2014