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Company number 04297771

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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)
13 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ 20/04/2020
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
02 Apr 2019 TM02 Termination of appointment of Melanie Jane Roberts-Saunders as a secretary on 2 April 2019
13 Mar 2019 AP01 Appointment of Mrs Sharon Hobson as a director on 6 March 2019
18 Dec 2018 AA Micro company accounts made up to 31 March 2018
05 Nov 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
10 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
06 Jun 2017 TM01 Termination of appointment of Parvitar Bains as a director on 14 November 2016
04 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
31 Oct 2016 AP01 Appointment of Ms Susan Milner as a director on 17 October 2016
13 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
29 Jun 2016 AP01 Appointment of Mrs Patricia Trenaman as a director on 27 June 2016
07 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
21 Dec 2015 TM01 Termination of appointment of Louise Ruth Collins as a director on 15 December 2015
16 Nov 2015 AR01 Annual return made up to 2 October 2015 no member list
16 Nov 2015 TM01 Termination of appointment of Yvonne Linlow as a director on 10 September 2015
06 Aug 2015 AP01 Appointment of Mrs Louise Ruth Collins as a director on 9 July 2015
06 Aug 2015 TM01 Termination of appointment of Jean Wilkinson as a director on 9 July 2015
12 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
29 Oct 2014 AR01 Annual return made up to 2 October 2014 no member list
29 Oct 2014 TM01 Termination of appointment of Maria Tufail as a director on 15 September 2014
29 Oct 2014 TM01 Termination of appointment of Robyn Louise Harrison as a director on 20 October 2014
29 Oct 2014 CH01 Director's details changed for Miss Yvonne Lowe on 9 May 2014