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Company number 08676376

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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)
18 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
17 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2019 AA Accounts for a small company made up to 30 September 2018
29 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2018 TM02 Termination of appointment of Dawn Brown as a secretary on 28 November 2018
15 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
14 Aug 2018 AP01 Appointment of Ms Sonia Olsen as a director on 1 August 2018
03 Aug 2018 AA Accounts for a small company made up to 30 September 2017
15 May 2018 AAMD Amended accounts for a small company made up to 30 September 2016
30 Nov 2017 TM01 Termination of appointment of Susan Ann St James as a director on 17 November 2017
18 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
08 Aug 2017 AA Accounts for a small company made up to 30 September 2016
29 Jun 2017 AP01 Appointment of Mr Alan John Fuller as a director on 28 June 2017
29 Jun 2017 AP01 Appointment of Mrs Mary Robin Hardcastle as a director on 28 June 2017
24 Apr 2017 TM01 Termination of appointment of Mary Hardcastle as a director on 24 April 2017
24 Apr 2017 TM01 Termination of appointment of Alan John Fuller as a director on 24 April 2017
08 Feb 2017 TM01 Termination of appointment of Bamidele Shobowale as a director on 8 February 2017
09 Nov 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 September 2016
16 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
15 Sep 2016 CH01 Director's details changed for Mary Jacob on 14 September 2016
14 Sep 2016 TM01 Termination of appointment of Norma Clark as a director on 1 September 2016
01 Sep 2016 TM01 Termination of appointment of Balbir Singh Bakhshi as a director on 31 August 2016
08 Apr 2016 AA Full accounts made up to 31 March 2015
02 Oct 2015 AR01 Annual return made up to 4 September 2015 no member list
02 Oct 2015 AP01 Appointment of Mr Alan John Fuller as a director on 15 September 2015