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Company number 03132323

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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)
28 Jan 2019 AP01 Appointment of Mr Derek Stoton as a director on 23 January 2019
28 Jan 2019 TM01 Termination of appointment of Roderic John Gray as a director on 23 January 2019
28 Jan 2019 TM01 Termination of appointment of Sam Whybrow as a director on 23 January 2019
13 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
13 Dec 2018 AP01 Appointment of Andy Smith as a director on 24 October 2018
13 Dec 2018 TM01 Termination of appointment of Derek Stoton as a director on 2 November 2018
13 Dec 2018 TM01 Termination of appointment of Trevor Norman Cass as a director on 2 November 2018
09 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
01 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
30 Nov 2017 AP01 Appointment of Sam Whybrow as a director on 25 October 2017
08 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
01 Aug 2017 CH01 Director's details changed for Mr Trevor Norman Cass on 26 July 2017
04 May 2017 TM01 Termination of appointment of Eileen Philomena Gadsdon as a director on 4 May 2017
06 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
11 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
03 Dec 2015 AR01 Annual return made up to 29 November 2015 no member list
10 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
02 Dec 2014 AR01 Annual return made up to 29 November 2014 no member list
29 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
14 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2014 TM01 Termination of appointment of Dave Abdul as a director
22 Jan 2014 TM01 Termination of appointment of Dave Abdul as a director
13 Dec 2013 AR01 Annual return made up to 29 November 2013 no member list
13 Dec 2013 CH01 Director's details changed for Derek Stoton on 28 November 2013
29 Oct 2013 AP03 Appointment of Mrs Kim Helen Salway as a secretary