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Company number 05491570

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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 May 2018 TM01 Termination of appointment of Alison Jane Foster as a director on 11 May 2018
23 Feb 2018 CH01 Director's details changed for Mrs Catherine Troup on 21 February 2018
09 Feb 2018 TM01 Termination of appointment of Susan Karen Lowes as a director on 8 February 2018
13 Sep 2017 AP01 Appointment of Mrs Catherine Troup as a director on 7 September 2017
13 Sep 2017 TM01 Termination of appointment of Jacqueline Mary Oversby as a director on 7 September 2017
11 Sep 2017 AA Micro company accounts made up to 31 March 2017
29 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
29 Jun 2017 PSC01 Notification of Jill Pamela Lake as a person with significant control on 6 April 2016
07 Apr 2017 AP01 Appointment of Mr Christopher Gordon Guy as a director on 16 February 2017
16 Feb 2017 TM01 Termination of appointment of Faith Lesley Ramsay as a director on 16 February 2017
15 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Nov 2016 TM01 Termination of appointment of Eugenie Susannah Randall as a director on 12 September 2016
10 Jul 2016 AR01 Annual return made up to 27 June 2016 no member list
21 Mar 2016 AP01 Appointment of Mrs Susan Karen Lowes as a director on 19 November 2015
18 Feb 2016 AP01 Appointment of Mr David Charles Parker as a director on 18 February 2016
18 Dec 2015 AP01 Appointment of Mrs Alison Jane Foster as a director on 7 September 2015
02 Oct 2015 CH01 Director's details changed for Mrs Josephine Mira Rado on 18 August 2015
25 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Jul 2015 AR01 Annual return made up to 27 June 2015 no member list
24 Jun 2015 TM01 Termination of appointment of Suneera Muneer as a director on 4 June 2015
05 Jun 2015 TM01 Termination of appointment of George Leslie French as a director on 20 May 2015
05 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
07 Aug 2014 AR01 Annual return made up to 27 June 2014 no member list
09 May 2014 AP03 Appointment of Sarah Gayle Smith as a secretary
08 May 2014 TM02 Termination of appointment of Ruth Fleming as a secretary