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INSTRUCTUS

Company number 07066687

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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)
04 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
07 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
05 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Trustees agree to the discussion of the max number of trustees without any prior notice- ord res for the increase of the mex number of trustees 25/02/2018
07 Feb 2018 AP01 Appointment of Mr Richard Jacques Traish as a director on 18 January 2018
04 Dec 2017 AA Full accounts made up to 31 March 2017
09 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
21 Jul 2017 TM01 Termination of appointment of Andrew Hammond as a director on 21 July 2017
03 Jul 2017 AD01 Registered office address changed from Unit 110 Print Rooms 164 - 180 Union Street London SE1 0LH England to Unit 3 Cherry Hall Road, North Kettering Business Park Kettering NN14 1UE on 3 July 2017
30 Jun 2017 AP01 Appointment of Mr Andrew Hammond as a director on 17 June 2017
12 Jun 2017 CC04 Statement of company's objects
12 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
17 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
17 Nov 2016 AP01 Appointment of Mrs Emma Jane Rush as a director on 4 November 2016
10 Nov 2016 TM01 Termination of appointment of Peter Barrie Reynolds as a director on 28 October 2016
10 Nov 2016 TM02 Termination of appointment of Andrew Hammond as a secretary on 27 July 2016
03 Oct 2016 AP03 Appointment of Andrew Hammond as a secretary on 28 July 2016
30 Sep 2016 AP03 Appointment of Andrew Hammond as a secretary on 27 July 2016
30 Sep 2016 TM01 Termination of appointment of Greg Wixted as a director on 28 July 2016
30 Sep 2016 TM01 Termination of appointment of Greg Wixted as a director on 28 July 2016
30 Sep 2016 TM02 Termination of appointment of David Holland as a secretary on 28 July 2016
21 Jun 2016 AD01 Registered office address changed from Unit 110 Linton House 164 - 180 Union Street London SE1 0LH to Unit 110 Print Rooms 164 - 180 Union Street London SE1 0LH on 21 June 2016
21 Jun 2016 TM01 Termination of appointment of Paul Barry Excell as a director on 14 June 2016
07 Jan 2016 AA Full accounts made up to 31 March 2015
01 Dec 2015 AR01 Annual return made up to 4 November 2015 no member list