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Company number 07236345

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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)
26 Jul 2018 TM02 Termination of appointment of Joy Alison Madeiros as a secretary on 26 July 2018
26 Jul 2018 AA Accounts for a dormant company made up to 31 August 2017
09 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
26 Mar 2018 CH01 Director's details changed for Miss Elizabeth Barbara Perrins on 16 March 2018
23 Mar 2018 TM01 Termination of appointment of Joy Alison Madeiros as a director on 13 March 2018
23 Mar 2018 TM01 Termination of appointment of Stephen John Chalke as a director on 13 March 2018
23 Mar 2018 AP01 Appointment of Mrs Nicola Kate Goddard as a director on 13 March 2018
23 Mar 2018 AP01 Appointment of Mrs Barbara Alison Simmonds as a director on 13 March 2018
10 May 2017 AA Audit exemption subsidiary accounts made up to 31 August 2016
05 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
26 Apr 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/16
26 Apr 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/16
26 Apr 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/16
26 May 2016 AA Full accounts made up to 31 August 2015
12 May 2016 AR01 Annual return made up to 27 April 2016 no member list
05 Jun 2015 AA Audit exemption subsidiary accounts made up to 31 August 2014
05 Jun 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/14
19 May 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/14
19 May 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/14
07 May 2015 AR01 Annual return made up to 27 April 2015 no member list
07 May 2015 CH03 Secretary's details changed for Joy Alison Madeiros on 1 September 2014
07 May 2015 CH01 Director's details changed for Miss Elizabeth Barbara Perrins on 1 September 2014
07 May 2015 CH01 Director's details changed for Mrs Joy Alison Madeiros on 1 September 2014
07 May 2015 CH01 Director's details changed for Mr Stephen John Chalke on 1 September 2014
30 Jul 2014 AA Audit exemption subsidiary accounts made up to 31 August 2013