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Company number 05371352

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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 Dec 2016 AP01 Appointment of Mr Raymond Lloyd-Jones as a director on 13 December 2016
13 Dec 2016 AP01 Appointment of Mr Jake Tristan Soul as a director on 13 December 2016
22 Nov 2016 AA Full accounts made up to 31 March 2016
14 Nov 2016 TM01 Termination of appointment of David Healey as a director on 10 November 2016
24 Feb 2016 AR01 Annual return made up to 21 February 2016 no member list
05 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
17 Dec 2015 AP03 Appointment of Mrs Sharon Louise Windsor as a secretary on 16 December 2015
30 Nov 2015 TM02 Termination of appointment of Elizabeth Wendy Jane Williams as a secretary on 11 November 2015
10 Aug 2015 AP01 Appointment of Mrs Suzanne Metcalfe as a director on 28 July 2015
30 Jul 2015 AP01 Appointment of Mrs Kathleen Joyce M'caw as a director on 25 November 2014
09 Jun 2015 AP01 Appointment of Mrs Christine Mary Sheibani as a director on 30 March 2014
23 Feb 2015 AR01 Annual return made up to 21 February 2015 no member list
12 Feb 2015 AP03 Appointment of Mrs Elizabeth Wendy Jane Williams as a secretary on 21 August 2014
09 Dec 2014 TM01 Termination of appointment of David Sidney Knights as a director on 9 December 2014
09 Sep 2014 AA Full accounts made up to 31 March 2014
02 Jul 2014 TM01 Termination of appointment of Helen Pastor as a director
02 Jul 2014 TM02 Termination of appointment of Ann Woods as a secretary
02 Jul 2014 TM01 Termination of appointment of Helen Pastor as a director
02 Jul 2014 TM02 Termination of appointment of Ann Woods as a secretary
28 Feb 2014 AR01 Annual return made up to 21 February 2014 no member list
08 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
11 Mar 2013 AR01 Annual return made up to 21 February 2013 no member list
11 Mar 2013 AP01 Appointment of Mrs Helen Pastor as a director
11 Mar 2013 AP01 Appointment of Mr David Healey as a director
14 Dec 2012 AA Full accounts made up to 31 March 2012