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Company number 03768255

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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)
15 May 2017 TM01 Termination of appointment of Janet Catherine Wilson-Ward as a director on 15 May 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 08/06/2017
15 May 2017 TM01 Termination of appointment of Johanne Ward-Grosvold as a director on 15 May 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 08/06/2017
15 May 2017 AP03 Appointment of Ms Sarah Shatwell as a secretary on 15 May 2017
15 May 2017 TM02 Termination of appointment of Janet Catherine Wilson-Ward as a secretary on 15 May 2017
  • ANNOTATION Clarification a second filed TM02 was registered on 08/06/2017
15 May 2017 TM01 Termination of appointment of Karl Benjamin Bevis as a director on 15 May 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 08/06/2017
10 Oct 2016 AA Total exemption full accounts made up to 31 March 2016
11 May 2016 AR01 Annual return made up to 11 May 2016 no member list
10 Mar 2016 AP01 Appointment of Mrs Janet Catherine Wilson-Ward as a director on 3 December 2015
09 Mar 2016 AP03 Appointment of Mrs Janet Catherine Wilson-Ward as a secretary on 3 December 2015
29 Feb 2016 AP01 Appointment of Mrs Louise Genna Lappin-Cook as a director on 24 September 2015
06 Sep 2015 AA Total exemption full accounts made up to 31 March 2015
04 Jun 2015 AR01 Annual return made up to 11 May 2015 no member list
04 Jun 2015 CH01 Director's details changed for Ms Sarah Jane Shatwell on 27 November 2014
03 Jun 2015 CH01 Director's details changed for Mr Gareth James Smith on 27 November 2014
03 Jun 2015 TM01 Termination of appointment of William House as a director on 29 January 2015
02 Jun 2015 AP01 Appointment of Mr Gareth James Smith as a director on 27 November 2014
02 Jun 2015 AP01 Appointment of Ms Sarah Jane Shatwell as a director on 27 November 2014
06 May 2015 TM01 Termination of appointment of Jo Elizabeth Byron as a director on 26 March 2015
18 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
22 Oct 2014 TM01 Termination of appointment of Geraldine Margaret Buchanan as a director on 10 July 2014
22 Oct 2014 TM01 Termination of appointment of Joanna Susan Day as a director on 10 July 2014
22 Oct 2014 TM01 Termination of appointment of Abbi Lucia Kirby as a director on 10 July 2014
04 Jun 2014 AR01 Annual return made up to 11 May 2014 no member list
04 Jun 2014 AP01 Appointment of Ms Abbi Lucia Kirby as a director
04 Jun 2014 AP01 Appointment of Dr Johanne Ward-Grosvold as a director