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Company number 09563378

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Company Results (links open in a new window)
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)
12 Dec 2017 TM01 Termination of appointment of Tom Sacker as a director on 12 December 2017
12 Dec 2017 TM01 Termination of appointment of Susan Rosemary Turner as a director on 30 November 2017
12 Oct 2017 TM01 Termination of appointment of David Bayliss as a director on 1 August 2017
01 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
19 Dec 2016 TM01 Termination of appointment of Seema Sardana as a director on 12 December 2016
16 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
16 May 2016 AR01 Annual return made up to 27 April 2016 no member list
23 Apr 2016 CH01 Director's details changed for Ms Julie Melotte on 21 April 2016
23 Apr 2016 AP01 Appointment of Ms Julie Melotte as a director on 20 April 2016
21 Apr 2016 TM01 Termination of appointment of Sally Blackden as a director on 20 April 2016
19 Feb 2016 CH01 Director's details changed for Ms Carmen Nader on 19 February 2016
10 Feb 2016 AP01 Appointment of Mr David Bayliss as a director on 1 February 2016
10 Feb 2016 AP01 Appointment of Ms Emily Sampson as a director on 1 February 2016
10 Feb 2016 AP01 Appointment of Ms Carmen Nader as a director on 1 February 2016
14 Jan 2016 TM01 Termination of appointment of Joanna Barker as a director on 11 January 2016
14 Jan 2016 TM01 Termination of appointment of Sarah Elizabeth Ayre as a director on 11 January 2016
11 Sep 2015 AP01 Appointment of Mrs Sally Blackden as a director on 1 August 2015
07 Sep 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 March 2016
03 Aug 2015 AP03 Appointment of Mr Jonathan Bruce Starkey as a secretary on 1 August 2015
03 Aug 2015 TM02 Termination of appointment of Janine Edwards as a secretary on 31 July 2015
27 Apr 2015 NEWINC Incorporation