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Company number 04764513

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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)
14 Jun 2017 AA Micro company accounts made up to 30 September 2016
17 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
17 May 2017 TM01 Termination of appointment of Susan Lancaster as a director on 29 November 2016
10 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Jun 2016 AR01 Annual return made up to 14 May 2016 no member list
23 Sep 2015 AP01 Appointment of Mr Philip Lockwood as a director on 28 July 2015
14 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Jun 2015 AR01 Annual return made up to 14 May 2015 no member list
02 Jun 2015 AP01 Appointment of Ms Annette Petch as a director on 27 November 2014
02 Jun 2015 TM01 Termination of appointment of Karen Ywaine Graham as a director on 27 November 2014
02 Jun 2015 TM02 Termination of appointment of Karen Ywaine Graham as a secretary on 27 November 2014
02 Jun 2015 AD01 Registered office address changed from 18 Crabtree Lane Sheffield S5 7AY to 23 Camborne Road Sheffield S6 1HN on 2 June 2015
12 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Jun 2014 AR01 Annual return made up to 14 May 2014 no member list
29 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
28 May 2013 AR01 Annual return made up to 14 May 2013 no member list
19 Jan 2013 TM01 Termination of appointment of Philippa French as a director
19 Jan 2013 TM01 Termination of appointment of Brian Holland as a director
19 Jan 2013 TM01 Termination of appointment of Catherine Brown as a director
28 May 2012 AR01 Annual return made up to 14 May 2012 no member list
28 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Dec 2011 AP01 Appointment of Ms Nuala Mary Price as a director
22 May 2011 AR01 Annual return made up to 14 May 2011 no member list
01 Feb 2011 AA Total exemption full accounts made up to 30 September 2010
09 Dec 2010 TM01 Termination of appointment of Sarah Villeneau as a director