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Company number 05711840

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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 2018 AA Full accounts made up to 31 March 2018
14 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
14 Feb 2018 CH01 Director's details changed for Mr Andrew Peers on 31 January 2018
19 Dec 2017 AA Full accounts made up to 31 March 2017
15 Nov 2017 TM01 Termination of appointment of Helen Thomson as a director on 14 November 2017
08 Jun 2017 MA Memorandum and Articles of Association
08 Jun 2017 CC04 Statement of company's objects
30 May 2017 CC04 Statement of company's objects
08 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates
06 Feb 2017 TM01 Termination of appointment of Graham Pearson as a director on 31 December 2016
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Nov 2016 MR01 Registration of charge 057118400002, created on 25 November 2016
11 Oct 2016 AP01 Appointment of Mr Andrew Peers as a director on 6 October 2016
17 Feb 2016 AR01 Annual return made up to 16 February 2016 no member list
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Sep 2015 MR01 Registration of charge 057118400001, created on 1 September 2015
27 Feb 2015 AR01 Annual return made up to 16 February 2015 no member list
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Apr 2014 AR01 Annual return made up to 16 February 2014 no member list
04 Dec 2013 TM01 Termination of appointment of Christine Harris as a director
04 Dec 2013 TM01 Termination of appointment of David Pearce as a director
03 Dec 2013 AP01 Appointment of Mrs Leigh-Anne Stradeski as a director
07 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Apr 2013 AR01 Annual return made up to 16 February 2013 no member list
11 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012