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Company number 05115045

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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)
08 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
01 May 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
09 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
17 Jun 2017 AP01 Appointment of Ms Laura Marie Gutowski as a director on 5 June 2017
14 Jun 2017 AP01 Appointment of Mr James Nicholas Cannell as a director on 24 April 2017
02 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
11 Nov 2016 AA Full accounts made up to 31 March 2016
05 May 2016 AP01 Appointment of Mr Neville Leigh Farrington as a director on 25 April 2016
28 Apr 2016 AR01 Annual return made up to 28 April 2016 no member list
28 Apr 2016 TM01 Termination of appointment of George Frederick Adams as a director on 25 April 2016
15 Nov 2015 AA Full accounts made up to 31 March 2015
12 Nov 2015 AP01 Appointment of Ms Amanda Mary King as a director on 26 October 2015
12 Nov 2015 TM01 Termination of appointment of Verity Diane Slater as a director on 10 February 2015
28 Apr 2015 AR01 Annual return made up to 28 April 2015 no member list
23 Apr 2015 TM01 Termination of appointment of Philip Andrew Cole as a director on 15 February 2015
08 Dec 2014 AA Full accounts made up to 31 March 2014
05 Jun 2014 AP03 Appointment of Ms Wendy Routley as a secretary
28 Apr 2014 AR01 Annual return made up to 28 April 2014 no member list
28 Apr 2014 TM02 Termination of appointment of Alison Digance as a secretary
27 Mar 2014 AP01 Appointment of Elin Shona Illingworth as a director
11 Nov 2013 AA Full accounts made up to 31 March 2013
01 May 2013 AR01 Annual return made up to 28 April 2013 no member list
04 Mar 2013 TM01 Termination of appointment of Angela Lane as a director
20 Feb 2013 MEM/ARTS Memorandum and Articles of Association
20 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association