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Company number 06761425

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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)
23 Jul 2020 AP03 Appointment of Mrs Rebecca Lythgoe as a secretary on 23 July 2020
23 Jul 2020 TM02 Termination of appointment of Martin Jeremy Little as a secretary on 23 July 2020
22 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2020 CH01 Director's details changed for Ms Becky Lythgoe on 22 June 2020
22 Jun 2020 AP01 Appointment of Mrs Ruth Glazzard as a director on 22 June 2020
22 Jun 2020 AP01 Appointment of Mr Philip James Morgan as a director on 22 June 2020
22 Jun 2020 AP01 Appointment of Mr Keith William Hayward as a director on 22 June 2020
22 Jun 2020 AP01 Appointment of Mr David Alan Evans as a director on 22 June 2020
18 Jun 2020 CC04 Statement of company's objects
28 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
11 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
30 Sep 2019 AP01 Appointment of Mr Martin Jeremy Little as a director on 20 September 2019
02 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
20 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
11 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
06 Apr 2017 TM01 Termination of appointment of Mark Lee Wilson as a director on 1 September 2016
20 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
14 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
23 May 2016 AP01 Appointment of Mr Mark Lee Wilson as a director on 6 May 2016
12 Mar 2016 MR01 Registration of charge 067614250001, created on 10 March 2016
21 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
18 Jan 2016 AP01 Appointment of Mr Paul Simon Burdon as a director on 13 January 2014
15 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 75
03 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 75