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Company number 07978453

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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)
10 May 2016 AA Total exemption full accounts made up to 31 December 2015
01 Apr 2016 AR01 Annual return made up to 6 March 2016 no member list
10 Feb 2016 AP01 Appointment of Mr John Patrick Roberts as a director on 4 October 2015
07 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
01 Apr 2015 AR01 Annual return made up to 6 March 2015 no member list
21 Feb 2015 TM01 Termination of appointment of Graham Martin Buddery as a director on 8 February 2015
19 Feb 2015 TM02 Termination of appointment of Graham Martin Buddery as a secretary on 8 February 2015
20 Oct 2014 AP01 Appointment of Mrs Valerie Roberts as a director on 12 October 2014
06 Mar 2014 AR01 Annual return made up to 6 March 2014 no member list
27 Feb 2014 AA Total exemption full accounts made up to 31 December 2013
02 Oct 2013 AP01 Appointment of Mr Graham Martin Buddery as a director on 22 September 2013
02 Oct 2013 TM01 Termination of appointment of Kate Elizabeth Daniels as a director on 22 September 2013
30 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jun 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
06 Mar 2013 AR01 Annual return made up to 6 March 2013 no member list
06 Mar 2013 CH01 Director's details changed for Luke Barrington Brett Doyle on 1 August 2012
18 Oct 2012 AP01 Appointment of Geoffrey Thomas Phillips as a director on 20 August 2012
11 Oct 2012 AP01 Appointment of Marie Cybelle Batcup as a director on 20 August 2012
11 Oct 2012 AP01 Appointment of Steven Batcup as a director on 20 August 2012
19 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
19 Apr 2012 CC04 Statement of company's objects
06 Mar 2012 NEWINC Incorporation