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Company number 02844173

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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 Jan 2019 PSC04 Change of details for Mrs Tarnya Mansfield as a person with significant control on 30 January 2019
30 Jan 2019 PSC04 Change of details for Mrs Elena Mansfield as a person with significant control on 30 January 2019
19 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
05 Feb 2018 PSC04 Change of details for Mrs Tarnya Mansfield as a person with significant control on 13 February 2017
23 Jan 2018 CH01 Director's details changed for Mrs Tarnya Jane Mansfield on 23 January 2018
23 Jan 2018 PSC04 Change of details for Mrs Tarnya Mansfield as a person with significant control on 23 January 2018
23 Jan 2018 PSC04 Change of details for Mrs Elena Mansfield as a person with significant control on 23 January 2018
11 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
26 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with updates
20 Sep 2017 PSC01 Notification of Elena Mansfield as a person with significant control on 13 February 2017
20 Sep 2017 PSC04 Change of details for Mrs Tarnya Petten as a person with significant control on 13 February 2017
20 Sep 2017 PSC07 Cessation of John Harry Mansfield as a person with significant control on 13 February 2017
23 May 2017 AA Total exemption small company accounts made up to 31 August 2016
07 Mar 2017 CH01 Director's details changed for Mrs Tarnya Patten on 7 March 2017
19 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
12 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
25 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
04 Nov 2014 TM01 Termination of appointment of John Harry Mansfield as a director on 1 November 2014
22 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
23 May 2014 AA Total exemption small company accounts made up to 31 August 2013
20 Mar 2014 AP01 Appointment of Mrs Tarnya Patten as a director
20 Mar 2014 TM02 Termination of appointment of Pauline Mansfield as a secretary
11 Dec 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
11 Dec 2013 AR01 Annual return made up to 18 September 2012 with full list of shareholders