Companies House does not verify the accuracy of the information filed

ICP SUPPORT

Company number 07817408

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Apr 2021	AP01	Appointment of Ms Emily Catherine Rees as a director on 8 February 2021	View PDF Appointment of Ms Emily Catherine Rees as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	TM01	Termination of appointment of Aileen Morrison as a director on 26 April 2021	View PDF Termination of appointment of Aileen Morrison as a director on 26 April 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	TM01	Termination of appointment of Sian Miriam Eaton as a director on 30 September 2020	View PDF Termination of appointment of Sian Miriam Eaton as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Apr 2020	AP01	Appointment of Mrs Katy Rosalia Marie Crabbe as a director on 6 April 2020	View PDF Appointment of Mrs Katy Rosalia Marie Crabbe as a director on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	View PDF Confirmation statement made on 1 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	CH01	Director's details changed for Jennifer Anne Chambers on 11 November 2019	View PDF Director's details changed for Jennifer Anne Chambers on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	AP01	Appointment of Ms Asha Strong as a director on 1 November 2019	View PDF Appointment of Ms Asha Strong as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	AP01	Appointment of Mrs Aileen Morrison as a director on 9 February 2019	View PDF Appointment of Mrs Aileen Morrison as a director on 9 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	View PDF Confirmation statement made on 1 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	TM01	Termination of appointment of Magdalen Leah Forsyth Rees as a director on 22 September 2018	View PDF Termination of appointment of Magdalen Leah Forsyth Rees as a director on 22 September 2018 - link opens in a new window - 1 page (1 page)
08 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	View PDF Confirmation statement made on 1 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
26 Nov 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2016	CH01	Director's details changed for Mrs Jennifer Anne Hastings on 12 August 2016	View PDF Director's details changed for Mrs Jennifer Anne Hastings on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	AP01	Appointment of Mrs Tracey Anne Smith as a director on 29 October 2015	View PDF Appointment of Mrs Tracey Anne Smith as a director on 29 October 2015 - link opens in a new window - 2 pages (2 pages)
25 May 2016	AP01	Appointment of Mrs Jennifer Anne Hastings as a director on 29 October 2015	View PDF Appointment of Mrs Jennifer Anne Hastings as a director on 29 October 2015 - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Oct 2015	AR01	Annual return made up to 20 October 2015 no member list	View PDF Annual return made up to 20 October 2015 no member list - link opens in a new window - 6 pages (6 pages)
14 Jul 2015	AD01	Registered office address changed from Flat 3 Russell Court Walsall Road Sutton Coldfield Birmingham West Midlands B74 4NS to 69 Mere Green Road Mere Green Sutton Coldfield West Midlands B75 5BY on 14 July 2015	View PDF Registered office address changed from Flat 3 Russell Court Walsall Road Sutton Coldfield Birmingham West Midlands B74 4NS to 69 Mere Green Road Mere Green Sutton Coldfield West Midlands B75 5BY on 14 July 2015 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

ICP SUPPORT

Filter by category