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Company number 05706756

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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)
31 Jan 2025 AA Micro company accounts made up to 31 March 2024
30 Jan 2025 CS01 Confirmation statement made on 30 January 2025 with no updates
28 Jan 2025 TM01 Termination of appointment of Marilyn Martin as a director on 16 January 2025
08 Nov 2024 AP01 Appointment of Ms Christabelle Louise Woods as a director on 28 October 2024
07 Nov 2024 TM01 Termination of appointment of Graham John Clarke as a director on 28 October 2024
28 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
29 Dec 2023 AA Micro company accounts made up to 31 March 2023
27 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
30 Dec 2022 AP01 Appointment of Mrs Ruth Gillian Jackson as a director on 19 December 2022
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
14 Apr 2022 AP01 Appointment of Mrs Patricia Baker as a director on 2 April 2022
14 Apr 2022 TM01 Termination of appointment of Emma Valentine De St Hilaire Hedges as a director on 2 April 2022
24 Feb 2022 AA Micro company accounts made up to 31 March 2021
24 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
24 Feb 2022 TM01 Termination of appointment of Livvy Ryder as a director on 17 February 2022
04 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Oct 2021 CC04 Statement of company's objects
13 Oct 2021 MA Memorandum and Articles of Association
24 Feb 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
23 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
19 Feb 2021 AA Micro company accounts made up to 31 March 2020
22 Dec 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-11-06
22 Dec 2020 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
22 Dec 2020 CONNOT Change of name notice
28 Apr 2020 AP01 Appointment of Mrs Marilyn Martin as a director on 20 April 2020