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Company number 07637746

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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)
27 Sep 2017 TM01 Termination of appointment of Abigail Wiggins-Hay as a director on 31 August 2017
27 Sep 2017 TM01 Termination of appointment of Tom Lloyd Jones as a director on 31 August 2017
14 Jul 2017 CS01 Confirmation statement made on 17 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
23 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 10
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
09 Dec 2015 AP01 Appointment of Ms Melissa Cole as a director on 1 December 2015
12 Oct 2015 CH01 Director's details changed for Mr Harry Clutterbuck on 9 October 2015
09 Oct 2015 AP01 Appointment of Mr Harry Clutterbuck as a director on 7 October 2015
09 Oct 2015 TM01 Termination of appointment of Daniel Judd as a director on 7 October 2015
09 Oct 2015 TM01 Termination of appointment of Emma Hicks as a director on 7 October 2015
20 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 10
24 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
05 Nov 2014 AP01 Appointment of Mr James Kendall as a director on 1 November 2014
10 Oct 2014 TM01 Termination of appointment of Jared Reeks as a director on 30 September 2014
22 Sep 2014 AP01 Appointment of Mr Daniel Judd as a director on 19 September 2014
20 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 10
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
03 Jan 2014 AP01 Appointment of Jane Robson as a director
03 Jan 2014 AP01 Appointment of Mr Jared Reeks as a director
27 Dec 2013 CH01 Director's details changed for Mr James Waithe on 11 December 2013
11 Dec 2013 AP01 Appointment of Miss Emma Hicks as a director
10 Oct 2013 AP01 Appointment of Mr Fahad Munir as a director
07 Oct 2013 CH01 Director's details changed for Miss Abi Wiggins-Hay on 7 October 2013
05 Sep 2013 AP01 Appointment of Mr James Waithe as a director