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Company number 06088250

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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)
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
25 May 2017 TM01 Termination of appointment of Danton De Lucchi as a director on 6 April 2017
20 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
20 Feb 2017 AP01 Appointment of Ms Ann Shirley Herbert as a director on 2 February 2017
06 Nov 2016 AA Total exemption full accounts made up to 31 December 2015
09 Feb 2016 AR01 Annual return made up to 7 February 2016 no member list
09 Feb 2016 TM01 Termination of appointment of David James Kelly as a director on 5 February 2016
09 Feb 2016 TM01 Termination of appointment of David James Kelly as a director on 5 February 2016
23 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
20 Mar 2015 AP01 Appointment of Mr Carl Philip Weathers as a director on 20 March 2015
13 Feb 2015 AR01 Annual return made up to 7 February 2015 no member list
13 Feb 2015 TM01 Termination of appointment of David Middleton as a director on 30 January 2015
13 Feb 2015 TM01 Termination of appointment of David Middleton as a director on 30 January 2015
24 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
25 Feb 2014 AR01 Annual return made up to 7 February 2014 no member list
25 Feb 2014 CH01 Director's details changed for Gemma Sloane Du-Rose Wood Neill on 1 October 2013
25 Feb 2014 TM01 Termination of appointment of Michael Mullender as a director
25 Feb 2014 TM01 Termination of appointment of Michael Mullender as a director
06 Sep 2013 AA Full accounts made up to 31 December 2012
26 Mar 2013 AR01 Annual return made up to 7 February 2013 no member list
25 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
13 Feb 2012 CH01 Director's details changed for Mr Bobby Thomas Rawls on 13 February 2012
13 Feb 2012 CH01 Director's details changed for Gemma Sloane Du-Rose Wood Neill on 13 February 2012
13 Feb 2012 CH01 Director's details changed for Mr Michael Edwin Mullender on 13 February 2012
13 Feb 2012 CH01 Director's details changed for David James Kelly on 13 February 2012