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Company number 02623169

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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)
29 Jun 2015 AR01 Annual return made up to 21 June 2015 no member list
22 May 2015 TM01 Termination of appointment of Steve Kane as a director on 13 May 2015
31 Mar 2015 AP01 Appointment of Mr Steve Kane as a director on 18 March 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Nov 2014 AD01 Registered office address changed from 271 Berecroft Berecroft Harlow Essex CM18 7SQ England to 271 Berecroft Harlow Essex CM18 7SQ on 24 November 2014
04 Sep 2014 AD01 Registered office address changed from 2 Ingledene Road Liverpool L18 3HJ to 271 Berecroft Harlow Essex CM18 7SQ on 4 September 2014
24 Jun 2014 AR01 Annual return made up to 21 June 2014 no member list
24 Jun 2014 AD02 Register inspection address has been changed
24 Jun 2014 TM01 Termination of appointment of Anna Mcpherson as a director on 30 January 2014
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jul 2013 AR01 Annual return made up to 21 June 2013 no member list
16 Jul 2013 TM01 Termination of appointment of Steven Harvey Abrams as a director on 27 February 2013
16 Jul 2013 AP01 Appointment of Mr Zulqar Cheema as a director on 1 April 2013
16 Jul 2013 AP01 Appointment of Mr Michael Charles West as a director on 27 February 2013
16 Jul 2013 AP01 Appointment of Mr Bryan James Stanislas as a director on 27 February 2013
10 Jul 2013 TM01 Termination of appointment of Christopher Rupert Waterlow as a director on 31 December 2012
10 Jul 2013 TM01 Termination of appointment of Mark Quinn as a director on 27 February 2013
10 Jul 2013 TM01 Termination of appointment of Ronald Lee as a director on 27 February 2013
10 Jul 2013 TM01 Termination of appointment of Philip Harold Janvier as a director on 27 February 2013
10 Jul 2013 TM01 Termination of appointment of Janet Elizabeth Fenton as a director on 27 February 2013
10 Jul 2013 AP01 Appointment of Mr Anthony John Manning as a director on 27 February 2013
10 Jul 2013 TM02 Termination of appointment of Janet Elizabeth Fenton as a secretary on 27 February 2013
10 Jul 2013 AP01 Appointment of Miss Anna Mcpherson as a director on 27 February 2013
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Jun 2012 AR01 Annual return made up to 21 June 2012 no member list