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Company number 06278007

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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)
21 Jun 2015 AR01 Annual return made up to 13 June 2015 no member list
07 May 2015 AP01 Appointment of Ms Holly Joan Margaret Stilgoe as a director on 28 April 2015
26 Mar 2015 AA Total exemption full accounts made up to 30 June 2014
25 Feb 2015 TM01 Termination of appointment of Hazel Martin as a director on 12 January 2015
30 Jan 2015 AP01 Appointment of Mr James Ciclitira as a director on 20 January 2015
18 Sep 2014 AP01 Appointment of Mrs Emma May Plackett as a director on 9 September 2014
18 Sep 2014 TM02 Termination of appointment of Emma May Plackett as a secretary on 9 September 2014
18 Sep 2014 AP03 Appointment of Mrs Samantha Rachel Wemyss as a secretary on 9 September 2014
17 Jun 2014 AR01 Annual return made up to 13 June 2014 no member list
16 Jun 2014 AP01 Appointment of Dr Helen Susan Powell as a director
16 Jun 2014 AP01 Appointment of Mrs Samantha Rachel Wemyss as a director
20 Jan 2014 AA Total exemption full accounts made up to 30 June 2013
11 Dec 2013 TM01 Termination of appointment of Nicholas Davies as a director
11 Dec 2013 TM01 Termination of appointment of Frances Scotney as a director
14 Aug 2013 AP01 Appointment of Mrs Kirsten Jane Mackenzie as a director
26 Jul 2013 AR01 Annual return made up to 13 June 2013 no member list
25 Jul 2013 AP01 Appointment of Ms Kate Swinburn as a director
25 Jul 2013 TM01 Termination of appointment of Amy Allison as a director
27 May 2013 TM01 Termination of appointment of Zoe Wongsam as a director
30 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
09 Jul 2012 AR01 Annual return made up to 13 June 2012 no member list
07 Jul 2012 AP01 Appointment of Miss Amy Caroline Allison as a director
28 Jun 2012 AP01 Appointment of Mr Nicholas Joel Davies as a director
28 Jun 2012 AP01 Appointment of Mr Tudor Puleston Nicholls as a director
03 Jan 2012 AA Total exemption full accounts made up to 30 June 2011