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Company number 06203863

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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)
28 Apr 2020 AD01 Registered office address changed from C/O Mrs Jayne Payne 1 Christie Drive Huntingdon Cambridgeshire PE29 6JD to 8 Marshalsea Road London SE1 1HL on 28 April 2020
13 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
01 May 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
09 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
30 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
16 Jan 2018 AP01 Appointment of Mr Julian Tom Spencer Shellard as a director on 1 January 2018
16 Jan 2018 TM01 Termination of appointment of Adrian Miles as a director on 1 January 2018
15 Nov 2017 TM01 Termination of appointment of Rosalynn Gail Turner as a director on 6 November 2017
04 Sep 2017 PSC07 Cessation of Jeffrey Steady as a person with significant control on 14 June 2017
04 Sep 2017 AA Micro company accounts made up to 31 January 2017
04 Sep 2017 PSC01 Notification of Trevor Alan Roger Payne as a person with significant control on 22 June 2017
04 Sep 2017 TM01 Termination of appointment of Jeffrey Steady as a director on 14 June 2017
04 Sep 2017 TM01 Termination of appointment of Michael Coveney as a director on 22 March 2017
19 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
19 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
29 Apr 2016 AR01 Annual return made up to 4 April 2016 no member list
14 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
21 Apr 2015 AR01 Annual return made up to 4 April 2015 no member list
17 Feb 2015 AP01 Appointment of Mr Michael Coveney as a director on 15 September 2014
01 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
09 Apr 2014 AR01 Annual return made up to 4 April 2014 no member list
09 Apr 2014 CH01 Director's details changed for Miss Rosalynn Gail Turner on 20 March 2013
08 Apr 2014 CH01 Director's details changed for Mr Trevor Alan Roger Payne on 21 July 2013
18 Sep 2013 AA Total exemption full accounts made up to 31 January 2013
09 Sep 2013 TM01 Termination of appointment of Michael Coveney as a director