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Company number 05239322

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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 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
15 Dec 2015 AP01 Appointment of Ms Maggie Kaipah-Milne as a director on 12 November 2015
14 Dec 2015 AP01 Appointment of Mrs Clare Cary as a director on 12 November 2015
21 Oct 2015 AR01 Annual return made up to 23 September 2015 no member list
21 Oct 2015 TM01 Termination of appointment of Julia Margaret Lloyd as a director on 20 May 2015
21 Oct 2015 TM01 Termination of appointment of Audrey Marcella Daniels as a director on 18 September 2015
16 Oct 2015 AP01 Appointment of Mrs Danna Marie Johnson as a director on 15 January 2015
12 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
22 Oct 2014 AR01 Annual return made up to 23 September 2014 no member list
22 Oct 2014 CH01 Director's details changed for Mrs Alice Penelope Gardiner on 20 May 2014
21 Oct 2014 CH01 Director's details changed for Mrs Alice Penelope Gardiner on 20 May 2014
21 Oct 2014 AP01 Appointment of Ms Julia Margaret Lloyd as a director on 19 September 2014
20 Oct 2014 TM01 Termination of appointment of Luz Elena Salazar as a director on 19 September 2014
21 May 2014 AP01 Appointment of Miss Sarah Messenger as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 25/10/2016.
20 May 2014 TM01 Termination of appointment of Jean Lawson as a director
20 May 2014 TM01 Termination of appointment of Dominic Briggs as a director
20 May 2014 TM01 Termination of appointment of Dominic Briggs as a director
20 Feb 2014 AP01 Appointment of Mrs Alice Penelope Gardiner as a director
09 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
21 Oct 2013 AR01 Annual return made up to 23 September 2013 no member list
21 Oct 2013 AP01 Appointment of Miss Luz Elena Salazar as a director
18 Oct 2013 TM01 Termination of appointment of Kathleen Costello as a director
18 Oct 2013 TM01 Termination of appointment of Sarah Clarke as a director
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
19 Oct 2012 AR01 Annual return made up to 23 September 2012 no member list