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Company number 04126612

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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)
18 Sep 2020 TM01 Termination of appointment of Nicola Kay Smith as a director on 16 September 2020
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
15 Oct 2019 TM01 Termination of appointment of Christine Julie France as a director on 9 October 2019
04 Feb 2019 AP01 Appointment of Mrs Christine Julie France as a director on 23 January 2019
15 Jan 2019 AP01 Appointment of Mrs Nicola Kay Smith as a director on 15 January 2019
18 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
26 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
14 Jun 2018 CH01 Director's details changed for Miss Germaine Morgan on 2 June 2018
13 Jun 2018 CH01 Director's details changed for Mrs Nicola Highton on 1 June 2018
23 Mar 2018 AP01 Appointment of Miss Stacey Nicole Clay as a director on 15 March 2018
13 Mar 2018 AP01 Appointment of Ms Denise Ann Clark as a director on 8 March 2018
08 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Feb 2018 CC04 Statement of company's objects
19 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
12 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
24 Jan 2017 TM01 Termination of appointment of Zanib Rasool as a director on 24 January 2017
23 Jan 2017 TM01 Termination of appointment of Lynne Dalessio as a director on 10 January 2017
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
17 Dec 2015 AR01 Annual return made up to 15 December 2015 no member list
16 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
12 Aug 2015 TM01 Termination of appointment of Joanna Frances Saunders as a director on 6 August 2015
04 Jun 2015 AP01 Appointment of Miss Zanib Rasool as a director on 13 August 2014
  • ANNOTATION Part Rectified the appointment date for the director was removed from the public register on 15/03/2016 as it was invalid or ineffective
19 May 2015 TM01 Termination of appointment of Charlotte Coleman as a director on 17 January 2015