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Company number 03925616

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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 Jul 2017 AA Micro company accounts made up to 2 June 2016
19 Jul 2017 AAMD Amended total exemption full accounts made up to 31 March 2016
19 Jun 2017 AA01 Previous accounting period shortened from 2 June 2017 to 31 March 2017
28 Mar 2017 AA01 Previous accounting period shortened from 31 March 2017 to 2 June 2016
21 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
06 Feb 2017 AA Total exemption full accounts made up to 31 March 2016
26 Aug 2016 CERTNM Company name changed s a w LTD\certificate issued on 26/08/16
  • CONNOT ‐ Change of name notice
26 Aug 2016 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
17 Aug 2016 MISC Form NE01 filed
17 Aug 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-26
19 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2016 AR01 Annual return made up to 15 February 2016 no member list
10 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
23 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2015 TM01 Termination of appointment of Alice Crane as a director on 28 February 2015
18 Mar 2015 AP01 Appointment of Dr Elizabeth Susan Clay as a director on 28 February 2015
23 Feb 2015 AR01 Annual return made up to 15 February 2015 no member list
17 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
11 Dec 2014 AP01 Appointment of Ms Louise Helen Betts as a director on 13 November 2014
13 Nov 2014 AP01 Appointment of Dr Melita Jayne Armitage as a director
13 Nov 2014 AP01 Appointment of Dr Melita Jayne Armitage as a director on 13 November 2014
19 Feb 2014 AR01 Annual return made up to 15 February 2014 no member list
10 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
20 Feb 2013 AR01 Annual return made up to 15 February 2013 no member list