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Company number 07046978

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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)
12 Nov 2015 AR01 Annual return made up to 16 October 2015 no member list
29 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Oct 2014 AR01 Annual return made up to 16 October 2014 no member list
19 Aug 2014 AP01 Appointment of Ms Lucy Michelle Glover as a director on 18 August 2014
19 Aug 2014 AP01 Appointment of Ms Kathryn Lannas as a director on 18 August 2014
06 Aug 2014 AP01 Appointment of Mr Christopher Paul Patrick Eleftheriades as a director on 1 August 2014
29 Jul 2014 AD01 Registered office address changed from South End House Main Road Brancaster King's Lynn Norfolk PE31 8AA to Adj Station Garage Station Road Docking King's Lynn Norfolk PE31 8LT on 29 July 2014
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Jan 2014 TM01 Termination of appointment of Rachel Evans as a director
14 Nov 2013 AR01 Annual return made up to 16 October 2013 no member list
14 Nov 2013 TM01 Termination of appointment of Ezra Boafo as a director
22 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
07 Jan 2013 AR01 Annual return made up to 16 October 2012 no member list
01 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
02 Dec 2011 AR01 Annual return made up to 16 October 2011 no member list
19 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
11 Nov 2010 AR01 Annual return made up to 16 October 2010 no member list
11 Aug 2010 AP01 Appointment of Rachel Vanessa Evans as a director
11 Aug 2010 AP01 Appointment of Ezra Boafo as a director
27 Jul 2010 MEM/ARTS Memorandum and Articles of Association
27 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2010 CC04 Statement of company's objects
16 Oct 2009 NEWINC Incorporation