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TURNING THE RED LIGHTS GREEN

Company number 05485413

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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)
27 Feb 2020 AP03 Appointment of Ms Jacqueline Teresa Fernandez as a secretary on 31 December 2019
27 Feb 2020 TM02 Termination of appointment of Victoria Docherty as a secretary on 30 December 2019
13 Jan 2020 CS01 Confirmation statement made on 14 December 2019 with no updates
13 Jan 2020 CH03 Secretary's details changed for Ms Victoria Docherty on 13 January 2020
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
18 Apr 2019 TM01 Termination of appointment of Peta Elisabeth Croucher as a director on 18 April 2019
14 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
13 Dec 2018 AA Micro company accounts made up to 31 March 2018
02 May 2018 AP01 Appointment of Dr Peta Elisabeth Croucher as a director on 27 April 2018
08 Mar 2018 AP01 Appointment of Dr Hobson Bullman as a director on 26 January 2018
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
14 Dec 2017 AA Micro company accounts made up to 31 March 2017
14 Dec 2017 TM01 Termination of appointment of Suan Gaik Rowland as a director on 1 December 2017
20 Nov 2017 AP01 Appointment of Ms. Ruth Rogers as a director on 15 November 2017
29 Jun 2017 TM01 Termination of appointment of Alison Weissberg as a director on 13 December 2016
22 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Jul 2016 AP01 Appointment of Mr Peter Hains as a director on 10 June 2013
23 Jun 2016 AR01 Annual return made up to 29 May 2016 no member list
06 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
02 Jun 2015 AR01 Annual return made up to 29 May 2015 no member list
02 Jun 2015 TM01 Termination of appointment of Adrian Tranter as a director on 13 April 2015
30 Dec 2014 AA Full accounts made up to 31 March 2014
29 May 2014 AR01 Annual return made up to 29 May 2014 no member list
04 Apr 2014 AP01 Appointment of Mr Adrian Tranter as a director