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Company number 05544951

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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)
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
26 Aug 2024 CS01 Confirmation statement made on 24 August 2024 with no updates
07 May 2024 AD01 Registered office address changed from Greenhead Garden Storth Road Storth Milnthorpe Cumbria LA7 7HF England to Arran Yew Tree Road Grange-over-Sands LA11 7AA on 7 May 2024
05 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
29 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
28 Oct 2022 CH01 Director's details changed for Ms Alison Farrell on 3 October 2022
06 Sep 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
30 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
29 Mar 2022 AP01 Appointment of Ms Alison Farrell as a director on 29 March 2022
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
01 Sep 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
03 May 2021 TM01 Termination of appointment of Junko Maria Furugori Gonzalez as a director on 1 May 2021
05 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
02 Oct 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
09 Aug 2020 CH01 Director's details changed for Heather Smith on 4 June 2020
09 Aug 2020 CH01 Director's details changed for Ms Mary Pennington on 4 June 2020
09 Aug 2020 CH01 Director's details changed for Junko Maria Furugori Gonzalez on 4 June 2020
09 Aug 2020 CH01 Director's details changed for Mrs Joan Barnes on 4 June 2020
09 Aug 2020 CH03 Secretary's details changed for Maggie Holgate on 4 June 2020
04 Jun 2020 AD01 Registered office address changed from Mutual House 70 Conduit Street London W1S 2GF England to Greenhead Garden Storth Road Storth Milnthorpe Cumbria LA7 7HF on 4 June 2020
05 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
06 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
01 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
05 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
08 May 2018 AD01 Registered office address changed from 26-28 Hammersmith Grove London W6 7BA to Mutual House 70 Conduit Street London W1S 2GF on 8 May 2018