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Company number 06803941

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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)
25 Feb 2015 CH01 Director's details changed for Dr Anthony John Henry Lucas-Smith on 1 January 2015
25 Feb 2015 CH03 Secretary's details changed for Nicky Prince on 1 January 2015
25 Feb 2015 CH01 Director's details changed for Mr John Vincent Matthew Best on 1 January 2015
19 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
05 Nov 2014 TM01 Termination of appointment of Robert James Adams as a director on 3 November 2014
02 Sep 2014 CH01 Director's details changed for Dr Anthony John Henry Lucas-Smith on 2 September 2014
02 Sep 2014 CH01 Director's details changed for Mr John Vincent Matthew Best on 2 September 2014
02 Sep 2014 CH01 Director's details changed for Mr Robert James Adams on 2 September 2014
02 Sep 2014 CH03 Secretary's details changed for Nicky Prince on 2 September 2014
02 Sep 2014 AP01 Appointment of Mrs Sheereen Khan as a director on 4 August 2014
19 Mar 2014 AR01 Annual return made up to 28 January 2014 no member list
19 Mar 2014 AD02 Register inspection address has been changed from Acorn House 351 Midsummer Boulevard Milton Keynes MK9 3HP United Kingdom
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Apr 2013 AR01 Annual return made up to 28 January 2013 no member list
11 Apr 2013 AP01 Appointment of Mr Robert James Adams as a director
06 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
14 Mar 2012 AA Total exemption full accounts made up to 31 March 2011
02 Feb 2012 AR01 Annual return made up to 28 January 2012 no member list
05 Jan 2012 AAMD Amended accounts made up to 31 March 2010
05 Aug 2011 TM01 Termination of appointment of David John as a director
05 Aug 2011 AP01 Appointment of Mr John Vincent Matthew Best as a director
16 Feb 2011 AR01 Annual return made up to 28 January 2011 no member list
28 Jan 2011 TM01 Termination of appointment of Carolyn Quinn as a director
28 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
19 Mar 2010 AR01 Annual return made up to 28 January 2010 no member list