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Company number 07496780

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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)
19 May 2017 TM01 Termination of appointment of Yvette Mona Griffith as a director on 12 May 2017
10 May 2017 AP01 Appointment of Ms Chloë Rkia-Noémie Sylvestre as a director on 8 May 2017
08 May 2017 AP01 Appointment of Mr Christopher Joseph Rodriguez as a director on 8 May 2017
21 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Jul 2016 AP01 Appointment of Mr Jude Chiedozie Richard Akuwudike as a director on 26 July 2016
29 Jan 2016 AR01 Annual return made up to 18 January 2016 no member list
21 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
22 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2015 MA Memorandum and Articles of Association
16 Mar 2015 TM01 Termination of appointment of Anna Catherine Coombs as a director on 15 March 2015
16 Mar 2015 TM01 Termination of appointment of Imogen Mary Laine Aylen as a director on 15 March 2015
04 Feb 2015 AP01 Appointment of Ms Mary Emma Wild as a director on 4 February 2015
22 Jan 2015 AR01 Annual return made up to 18 January 2015 no member list
02 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Jul 2014 AP01 Appointment of Miss Yvette Mona Griffith as a director on 18 July 2014
24 Jan 2014 AR01 Annual return made up to 18 January 2014 no member list
06 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
30 May 2013 TM01 Termination of appointment of Jennifer Metz as a director
21 Mar 2013 AR01 Annual return made up to 18 January 2013 no member list
21 Mar 2013 AD01 Registered office address changed from C/O Anna Coombs the Brewhouse Theatre & Arts Centre Coal Orchard Taunton Somerset TA1 1JL England on 21 March 2013
21 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Mar 2012 AP01 Appointment of Mr Kofi Afari Ohene-Djan as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 27/11/2020
22 Feb 2012 AR01 Annual return made up to 18 January 2012 no member list
09 Feb 2012 TM01 Termination of appointment of Emma Satyamurti as a director