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Company number 07394459

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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)
13 Jul 2018 AP01 Appointment of Ms Zoe Haigh as a director on 24 June 2018
13 Jul 2018 AA Micro company accounts made up to 31 December 2017
06 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
06 Oct 2017 AA Micro company accounts made up to 31 December 2016
06 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jun 2016 AP01 Appointment of Mr Peter Grainger as a director on 12 June 2016
17 Jun 2016 TM01 Termination of appointment of Nicola Robbins as a director on 25 January 2016
17 Jun 2016 TM01 Termination of appointment of Rebecca Trudy Shaw as a director on 15 November 2015
17 Jun 2016 AP03 Appointment of Mr Neil Whiter as a secretary on 12 June 2016
17 Jun 2016 AP01 Appointment of Mr Neil Whiter as a director on 12 June 2016
17 Jun 2016 TM01 Termination of appointment of Donald William Mildenhall as a director on 27 December 2015
17 Jun 2016 TM01 Termination of appointment of Kevin James Cotter as a director on 12 June 2016
17 Jun 2016 TM01 Termination of appointment of Johannah Raina Louise Cotter as a director on 12 June 2016
16 Jun 2016 TM02 Termination of appointment of Kevin James Cotter as a secretary on 12 June 2016
19 Oct 2015 AR01 Annual return made up to 1 October 2015 no member list
19 Oct 2015 AP01 Appointment of Ms Nicola Robbins as a director on 26 July 2015
19 Oct 2015 AP01 Appointment of Ms Cathy Mcgarvey as a director on 26 July 2015
19 Oct 2015 AP01 Appointment of Mr Donald William Mildenhall as a director on 26 July 2015
16 Oct 2015 TM01 Termination of appointment of Alexander Hepburn as a director on 26 July 2015
16 Oct 2015 TM01 Termination of appointment of Alexander Hepburn as a director on 26 July 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Oct 2014 AR01 Annual return made up to 1 October 2014 no member list
08 Oct 2014 TM01 Termination of appointment of James Halse as a director on 11 May 2014
13 Aug 2014 AP01 Appointment of Mr Alexander Hepburn as a director on 11 December 2013