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Company number 05360454

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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 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
13 Feb 2020 AP01 Appointment of Mrs Denese Johnson as a director on 1 September 2019
13 Feb 2020 TM01 Termination of appointment of John Henry Haslam as a director on 1 October 2019
31 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
12 Apr 2019 AP01 Appointment of Mrs Katie Jane Irvine as a director on 26 March 2019
14 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with no updates
29 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
16 Jul 2018 TM01 Termination of appointment of Wendy Jane Pierce as a director on 13 July 2018
21 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
31 Jan 2018 AP01 Appointment of Mrs Sarah Rodriguez as a director on 24 January 2018
11 Dec 2017 TM01 Termination of appointment of Ruth Annwyl Start as a director on 8 December 2017
11 Dec 2017 TM01 Termination of appointment of Erica Sergi as a director on 8 December 2017
24 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
26 Jul 2017 AAMD Amended total exemption small company accounts made up to 31 March 2016
13 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
18 Oct 2016 TM01 Termination of appointment of Lynne King as a director on 21 September 2016
25 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Jun 2016 AP01 Appointment of Mrs Wendy Jane Pierce as a director on 23 June 2016
11 Feb 2016 AR01 Annual return made up to 10 February 2016 no member list
11 Feb 2016 AP01 Appointment of Mr David Huw Parry as a director on 27 January 2016
28 Sep 2015 TM01 Termination of appointment of Ken Jones as a director on 22 September 2015
14 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 February 2015
10 Feb 2015 AR01 Annual return made up to 10 February 2015 no member list
  • ANNOTATION Clarification a second filed AR01 was registered on 19/03/2015.
10 Feb 2015 AP01 Appointment of Mrs Lynne King as a director on 28 January 2015