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Company number 07660502

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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)
26 Oct 2019 AP01 Appointment of Mrs Karen Louise Marsh as a director on 13 October 2019
22 Oct 2019 TM01 Termination of appointment of Michael John Bloom as a director on 9 October 2019
22 Oct 2019 AP01 Appointment of Mr Colin Luckey Williams as a director on 9 October 2019
27 Aug 2019 MR01 Registration of charge 076605020003, created on 6 August 2019
31 Jul 2019 MR01 Registration of charge 076605020002, created on 29 July 2019
05 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
24 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2019 CC04 Statement of company's objects
12 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
12 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
09 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
25 Jan 2018 MR01 Registration of charge 076605020001, created on 8 January 2018
10 Jan 2018 AP01 Appointment of Mr Michael John Bloom as a director on 15 December 2017
15 Dec 2017 TM01 Termination of appointment of Tara Bowles as a director on 13 December 2017
15 Dec 2017 TM01 Termination of appointment of Sharon Maria Bowles as a director on 13 December 2017
28 Sep 2017 TM01 Termination of appointment of Simon Henry Blaxland-De Lange as a director on 21 September 2017
28 Sep 2017 TM01 Termination of appointment of Paulamaria Blaxland-De Lange as a director on 21 September 2017
10 Aug 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
17 Mar 2017 AP01 Appointment of Mrs Paulamaria Blaxland-De Lange as a director on 17 March 2017
17 Mar 2017 AP01 Appointment of Mr Simon Henry Blaxland-De Lange as a director on 17 March 2017
05 Feb 2017 AP01 Appointment of Ms Sharon Maria Bowles as a director on 5 February 2017
05 Feb 2017 AP01 Appointment of Mrs Tara Bowles as a director on 5 February 2017
12 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
09 Mar 2016 AA Total exemption full accounts made up to 30 June 2015