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Company number 07508097

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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)
03 Dec 2018 AA Micro company accounts made up to 31 March 2018
12 Oct 2018 AP01 Appointment of Mrs Amanda Susan Sandberg as a director on 28 September 2018
02 Aug 2018 MA Memorandum and Articles of Association
02 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jul 2018 TM01 Termination of appointment of David George Podger as a director on 25 July 2018
27 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
05 Dec 2017 AP01 Appointment of Mrs Frances Wendy Beckett as a director on 14 October 2017
04 Dec 2017 TM01 Termination of appointment of Declan Pius David Murphy as a director on 14 October 2017
09 Oct 2017 AA Micro company accounts made up to 31 March 2017
04 Oct 2017 AP01 Appointment of Mrs Christine Jennifer Hughes as a director on 25 September 2017
28 Sep 2017 AP01 Appointment of Mr Terence Neal Doubleday as a director on 25 September 2017
28 Sep 2017 AP01 Appointment of Mrs Sarah Louise Wright as a director on 25 September 2017
28 Sep 2017 TM01 Termination of appointment of Charlotte Ann Leamon as a director on 25 September 2017
28 Sep 2017 TM01 Termination of appointment of Frances Wendy Beckett as a director on 25 September 2017
30 Aug 2017 TM01 Termination of appointment of Martina Mary Teresa Fitzgerald as a director on 20 July 2017
27 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Nov 2016 TM01 Termination of appointment of Philip Mabe as a director on 13 November 2016
21 Sep 2016 MA Memorandum and Articles of Association
21 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Aug 2016 AP01 Appointment of Miss Charlotte Ann Leamon as a director on 4 July 2016
13 Feb 2016 AP01 Appointment of Mrs Fiona Elizabeth Smart as a director on 10 February 2016
12 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
27 Jan 2016 AR01 Annual return made up to 27 January 2016 no member list