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Company number 05971208

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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)
24 Dec 2019 AP01 Appointment of Mrs Heather Kathleen Blades as a director on 22 November 2019
06 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
31 Oct 2019 TM01 Termination of appointment of Craig Goodwin as a director on 30 October 2019
04 Oct 2019 TM01 Termination of appointment of Brendan Mccarthy as a director on 4 October 2019
24 Sep 2019 TM02 Termination of appointment of Ame Louise Hibberd as a secretary on 24 September 2019
08 May 2019 CH03 Secretary's details changed for Miss Ame Louise Rutter on 1 May 2019
26 Mar 2019 TM01 Termination of appointment of Ian Brewerton as a director on 25 March 2019
19 Feb 2019 AP01 Appointment of Mr Craig Goodwin as a director on 11 February 2019
18 Feb 2019 AP01 Appointment of Mr Steve Bowers as a director on 28 January 2019
03 Dec 2018 MA Memorandum and Articles of Association
03 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
09 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
04 Oct 2018 TM01 Termination of appointment of Sarah Eva May Hill as a director on 21 September 2018
04 Oct 2018 TM01 Termination of appointment of Margaret Wilkinson as a director on 21 September 2018
04 Oct 2018 TM01 Termination of appointment of Erica Dawtrey as a director on 21 September 2018
26 Apr 2018 AP01 Appointment of Ms Erica Dawtrey as a director on 19 April 2018
08 Mar 2018 CH01 Director's details changed for Miss Sarah Eva May Hill on 20 February 2018
08 Jan 2018 RP04AP01 Second filing for the appointment of Sarah Eva May Hill as a director
27 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
17 Nov 2017 CH01 Director's details changed for Miss Sarah Hill on 17 November 2017
01 Nov 2017 AP01 Appointment of Miss Sarah Hill as a director on 25 October 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 08/01/2018.
31 Oct 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
22 Aug 2017 AP03 Appointment of Miss Ame Louise Rutter as a secretary on 1 April 2017