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Company number 07867301

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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)
06 Jan 2020 TM01 Termination of appointment of Martin Bohn as a director on 31 December 2019
12 Dec 2019 AA Micro company accounts made up to 31 March 2019
04 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
14 Aug 2019 AP01 Appointment of Mrs Tara Gretton as a director on 31 July 2019
13 Aug 2019 AP01 Appointment of Ms Emily Rose Pasley as a director on 31 July 2019
13 Aug 2019 AP01 Appointment of Ms Nahia Mendioroz as a director on 31 July 2019
23 Jul 2019 AP01 Appointment of Mr Martin Bohn as a director on 11 July 2019
13 Jun 2019 AP01 Appointment of Mr Timothy John Newton as a director on 10 June 2019
12 Jun 2019 TM01 Termination of appointment of Naomi Whitehead as a director on 10 June 2019
10 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
16 Nov 2018 AA Micro company accounts made up to 31 March 2018
20 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
20 Dec 2017 AP01 Appointment of Ms Naomi Whitehead as a director on 19 May 2017
18 Dec 2017 PSC07 Cessation of Penelope Lee West as a person with significant control on 6 June 2017
18 Dec 2017 PSC07 Cessation of Jennifer Clare Unwin as a person with significant control on 19 May 2017
18 Dec 2017 PSC07 Cessation of Sharon Elizabeth Gardner as a person with significant control on 2 December 2016
18 Dec 2017 TM01 Termination of appointment of Penelope Lee West as a director on 6 June 2017
18 Dec 2017 TM01 Termination of appointment of Jennifer Clare Unwin as a director on 19 May 2017
18 Dec 2017 TM01 Termination of appointment of Sharon Elizabeth Gardner as a director on 18 December 2016
19 Sep 2017 AA Micro company accounts made up to 31 March 2017
12 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
09 Dec 2016 CH01 Director's details changed for Ms Penelope Lee West on 9 December 2016
09 Dec 2016 TM01 Termination of appointment of Helen Mason as a director on 26 September 2016
09 Dec 2016 AD01 Registered office address changed from C/O Jfs Torbitt 27 Harraton Terrace, Durham Road Birtley Chester Le Street County Durham DH3 2QG to C/O Jfs Torbitt 58 Durham Road Birtley Chester Le Street Tyne and Wear DH3 2QJ on 9 December 2016
12 Jul 2016 AP01 Appointment of Mr Andrew James George Gibson as a director on 2 June 2016