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Company number 07504852

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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)
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
04 Jul 2017 AP01 Appointment of Miss Michelle Warburton as a director on 1 July 2017
04 Jul 2017 AP03 Appointment of Miss Michelle Warburton as a secretary on 1 July 2017
04 Jul 2017 TM02 Termination of appointment of Elizabeth Hazel Anderson as a secretary on 30 June 2017
21 Mar 2017 AP01 Appointment of Mr Nickolas Dawson as a director on 21 March 2017
21 Mar 2017 AP01 Appointment of Miss Linda Hayes as a director on 21 March 2017
21 Mar 2017 AP01 Appointment of Mr Jey Martin as a director on 21 March 2017
01 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
14 Nov 2016 TM01 Termination of appointment of Sue Scott as a director on 31 July 2016
14 Nov 2016 AD01 Registered office address changed from 142 Drake Street Rochdale Lancashire OL16 1PU to Unique Enterprise Centre Belfield Road Rochdale OL16 2UP on 14 November 2016
14 Nov 2016 TM01 Termination of appointment of Michael Jones as a director on 20 October 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Aug 2016 AP03 Appointment of Miss Elizabeth Hazel Anderson as a secretary on 17 August 2016
17 Aug 2016 AP01 Appointment of Miss Elizabeth Hazel Anderson as a director on 17 August 2016
17 Aug 2016 TM01 Termination of appointment of Nicholas Martin Rogers as a director on 17 August 2016
17 Aug 2016 TM02 Termination of appointment of Rachel Margaret Ginnelly as a secretary on 17 August 2016
06 Jun 2016 AP03 Appointment of Miss Rachel Margaret Ginnelly as a secretary on 25 May 2016
06 Jun 2016 TM01 Termination of appointment of Christopher Ian Spankie as a director on 25 May 2016
06 Jun 2016 TM01 Termination of appointment of Yasmin Maryanne Romarnee Kenyon as a director on 25 May 2016
06 Jun 2016 TM02 Termination of appointment of Yasmin Maryanne Romarnee Kenyon as a secretary on 25 May 2016
25 Apr 2016 TM01 Termination of appointment of Beverley Jaworska as a director on 10 February 2016
25 Apr 2016 AP01 Appointment of Mrs Rashida Jordan as a director on 10 February 2016
25 Apr 2016 AP01 Appointment of Mrs Sue Scott as a director on 10 February 2016
25 Apr 2016 AP01 Appointment of Mr Nicholas Martin Rogers as a director on 10 February 2016
25 Apr 2016 AP01 Appointment of Mr Christopher Ian Spankie as a director on 10 February 2016