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Company number 03380789

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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)
05 Sep 2019 MR04 Satisfaction of charge 1 in full
05 Sep 2019 MR04 Satisfaction of charge 2 in full
15 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
01 May 2019 AA Total exemption full accounts made up to 31 July 2018
06 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
05 Jun 2018 TM01 Termination of appointment of Richard Evans as a director on 18 February 2018
03 May 2018 AA Total exemption full accounts made up to 31 July 2017
09 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
09 Jun 2017 CH01 Director's details changed for Miss Kim Elaine Worts on 9 June 2017
26 May 2017 CH01 Director's details changed for Sir Deian Rhys Hopkin on 26 May 2017
03 May 2017 AA Total exemption full accounts made up to 31 July 2016
17 Jun 2016 AR01 Annual return made up to 4 June 2016 no member list
06 Jun 2016 AA Total exemption full accounts made up to 31 July 2015
23 Jun 2015 CH01 Director's details changed for Mr Jim Houghton on 23 June 2015
23 Jun 2015 AR01 Annual return made up to 4 June 2015 no member list
23 Jun 2015 CH01 Director's details changed for Judith Swift on 1 April 2014
23 Jun 2015 CH01 Director's details changed for Ms Colleen Althea Amos on 1 February 2013
23 Jun 2015 CH01 Director's details changed for Miss Kim Elaine Worts on 1 January 2014
23 Jun 2015 CH01 Director's details changed for Mr Richard Evans on 1 February 2013
08 May 2015 AA Full accounts made up to 31 July 2014
01 Jul 2014 AR01 Annual return made up to 4 June 2014 no member list
01 Jul 2014 AP01 Appointment of Mr Stuart Mallett as a director
01 May 2014 MR05 All of the property or undertaking has been released from charge 1
01 May 2014 MR05 All of the property or undertaking has been released from charge 2
30 Apr 2014 AA01 Current accounting period extended from 31 March 2014 to 31 July 2014