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Company number 04316026

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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)
23 May 2017 AP01 Appointment of Ms Jeni Marie Barnard as a director on 8 February 2017
23 May 2017 AP01 Appointment of Ms Michelle Elizabeth Walker as a director on 8 February 2017
23 May 2017 AP01 Appointment of Miss Deborah Sharon Mullins as a director on 8 February 2017
23 May 2017 TM02 Termination of appointment of Beverley Ann Adams as a secretary on 8 February 2017
23 May 2017 TM01 Termination of appointment of Neil Butler as a director on 8 February 2017
23 May 2017 AP01 Appointment of Mr Alan David Richardson as a director on 8 February 2017
20 Mar 2017 AP03 Appointment of Ms Natalie Anne Scott as a secretary on 20 March 2017
04 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
24 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
23 May 2016 CH03 Secretary's details changed for Mrs Beverley Anne Adams on 22 May 2016
23 May 2016 TM01 Termination of appointment of Liam Rich as a director on 13 May 2016
23 May 2016 TM01 Termination of appointment of Liam Rich as a director on 13 May 2016
23 May 2016 CH03 Secretary's details changed for Mrs Beverley Stack on 22 May 2016
06 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Dec 2015 AR01 Annual return made up to 16 November 2015 no member list
14 Dec 2015 TM01 Termination of appointment of Jojo Pickering as a director on 25 November 2015
14 Dec 2015 TM01 Termination of appointment of Shanaz Begum Gulzar as a director on 25 November 2015
19 Dec 2014 AR01 Annual return made up to 16 November 2014 no member list
19 Dec 2014 AP01 Appointment of Ms. Ruth Elizabeth Oakley as a director on 13 November 2014
17 Dec 2014 AP01 Appointment of Ms. Jacqueline Sharon Elliman as a director on 13 November 2014
17 Dec 2014 AP01 Appointment of Ms. Shanaz Begum Gulzar as a director on 13 November 2014
17 Dec 2014 TM01 Termination of appointment of Helen Janet Cadwallader as a director on 1 April 2014
17 Dec 2014 TM01 Termination of appointment of Julie Anne Tait as a director on 8 September 2014
17 Dec 2014 TM01 Termination of appointment of Angus Lachlan Mackechnie as a director on 13 November 2014