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Company number 01263446

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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)
14 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
02 Apr 2019 TM01 Termination of appointment of Rajeev Arya as a director on 29 March 2019
26 Mar 2019 AP01 Appointment of Ms Stephanie Jane Harland as a director on 26 March 2019
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
15 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
15 Aug 2018 AP01 Appointment of Mr Rajeev Arya as a director on 31 January 2018
15 Aug 2018 PSC07 Cessation of Dianne Michelle Jeffrey as a person with significant control on 31 January 2018
19 Feb 2018 TM01 Termination of appointment of Dianne Michelle Jeffrey as a director on 31 January 2018
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
03 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
12 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
23 Dec 2015 AP01 Appointment of Miss Agnes Christina Lynch as a director on 23 December 2015
15 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
03 Aug 2015 AR01 Annual return made up to 2 August 2015 no member list
11 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
18 Aug 2014 AR01 Annual return made up to 2 August 2014 no member list
17 Jun 2014 AP01 Appointment of Mrs Dianne Michelle Jeffrey as a director
17 Jun 2014 TM01 Termination of appointment of Mark Harvey as a director
17 Jun 2014 TM02 Termination of appointment of Mark Harvey as a secretary
28 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
28 Aug 2013 AR01 Annual return made up to 2 August 2013 no member list
13 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
14 Aug 2012 AR01 Annual return made up to 2 August 2012 no member list
14 Aug 2012 CH01 Director's details changed for Mr Mark Ian Harvey on 2 August 2012