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Company number 02481025

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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)
19 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
05 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
10 Apr 2017 AP01 Appointment of Mrs Victoria Clare Nel as a director on 23 January 2017
27 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
21 Oct 2016 AAMD Amended full accounts made up to 31 December 2015
07 Oct 2016 AA Full accounts made up to 31 December 2015
25 Jul 2016 AP01 Appointment of Mrs Patricia Chapman as a director on 20 April 2016
27 Apr 2016 AR01 Annual return made up to 14 March 2016 no member list
26 Apr 2016 TM01 Termination of appointment of William John Allen as a director on 13 July 2015
22 Apr 2016 TM01 Termination of appointment of Richard Antony Knight as a director on 23 August 2015
22 Apr 2016 TM01 Termination of appointment of Zsuzsanna Reynolds as a director on 29 February 2016
28 Aug 2015 AA Full accounts made up to 31 December 2014
16 Apr 2015 CH01 Director's details changed for Mr Richard Antonyn Knight on 15 April 2015
15 Apr 2015 AR01 Annual return made up to 14 March 2015 no member list
15 Apr 2015 AP03 Appointment of Mr Geoff Dwyer as a secretary on 14 November 2014
15 Apr 2015 TM02 Termination of appointment of Vanessa Mary Marston as a secretary on 14 November 2014
14 Apr 2015 TM01 Termination of appointment of Vanessa Marston as a director on 14 November 2014
30 Sep 2014 AA Full accounts made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 14 March 2014 no member list
11 Oct 2013 AA Full accounts made up to 31 December 2012
27 Mar 2013 AR01 Annual return made up to 14 March 2013 no member list
14 Feb 2013 TM01 Termination of appointment of John Carvosso as a director
13 Feb 2013 CH01 Director's details changed for Mr Adrian Howard Stacey on 13 February 2013
06 Feb 2013 TM02 Termination of appointment of Geoff Dwyer as a secretary
06 Feb 2013 AP03 Appointment of Mrs Vanessa Mary Marston as a secretary