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Company number 08280691

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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)
21 Nov 2017 TM01 Termination of appointment of Carrianne Louise Toms as a director on 1 September 2017
19 Aug 2017 AA Micro company accounts made up to 30 November 2016
02 Aug 2017 TM01 Termination of appointment of Matthew Stuart as a director on 24 July 2017
02 Aug 2017 TM02 Termination of appointment of Carrianne Louise Toms as a secretary on 24 July 2017
21 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
21 Nov 2016 AP03 Appointment of Mrs Carrianne Louise Toms as a secretary on 1 October 2016
20 Nov 2016 AP01 Appointment of Mrs Carrianne Louise Toms as a director on 1 October 2016
16 Nov 2016 TM02 Termination of appointment of Kate Oakden as a secretary on 1 October 2016
16 Nov 2016 TM01 Termination of appointment of Kate Oakden as a director on 1 October 2016
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
08 Dec 2015 AR01 Annual return made up to 5 November 2015 no member list
14 Sep 2015 AD01 Registered office address changed from , Grosvenor House 1 New Road, Brixham, Devon, TQ5 8LZ, England to 162 Princes Road Liverpool L8 2UL on 14 September 2015
14 Sep 2015 AP03 Appointment of Kate Oakden as a secretary on 2 July 2015
14 Sep 2015 AP01 Appointment of Mrs Sophie Louise Bower as a director on 2 July 2015
14 Sep 2015 AP01 Appointment of Kate Oakden as a director on 2 July 2015
24 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
11 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
10 Jul 2015 AD01 Registered office address changed from , 57-59 King Street, Brixham, Devon, TQ5 9th to 162 Princes Road Liverpool L8 2UL on 10 July 2015
10 Jul 2015 AR01 Annual return made up to 5 November 2014 no member list
09 Jul 2015 TM01 Termination of appointment of Prudence Mary Preston as a director on 12 June 2015
07 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2015 AP01 Appointment of Harry William Bower as a director on 8 December 2014
18 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
14 Feb 2014 AR01 Annual return made up to 5 November 2013 no member list
09 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association