| 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) |
|---|---|---|---|
| 20 Apr 2022 | MR04 | Satisfaction of charge 017134370003 in full | |
| 20 Apr 2022 | MR04 | Satisfaction of charge 017134370004 in full | |
| 03 Nov 2021 | CS01 | Confirmation statement made on 3 November 2021 with no updates | |
| 16 Oct 2021 | AP01 | Appointment of Laura Bunn as a director on 1 October 2021 | |
| 06 Oct 2021 | AA | Group of companies' accounts made up to 27 December 2020 | |
| 04 Nov 2020 | CS01 | Confirmation statement made on 3 November 2020 with no updates | |
| 14 Oct 2020 | AA | Group of companies' accounts made up to 29 December 2019 | |
| 13 Oct 2020 | TM01 | Termination of appointment of Simon Charles Turl as a director on 30 September 2020 | |
| 10 Jul 2020 | CH01 | Director's details changed for Mr James Cameron Muirhead on 30 June 2020 | |
| 05 Nov 2019 | CS01 | Confirmation statement made on 3 November 2019 with no updates | |
| 14 Oct 2019 | AP01 | Appointment of Darrell Andrew Eggington Wade as a director on 30 September 2019 | |
| 10 Sep 2019 | AA | Group of companies' accounts made up to 30 December 2018 | |
| 04 Feb 2019 | MR01 | Registration of charge 017134370004, created on 31 January 2019 | |
| 05 Nov 2018 | CS01 | Confirmation statement made on 3 November 2018 with no updates | |
| 16 Oct 2018 | AP01 | Appointment of Mr Mark William Fox as a director on 3 September 2018 | |
| 21 Jun 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
| 14 Nov 2017 | CS01 | Confirmation statement made on 3 November 2017 with no updates | |
| 20 Jun 2017 | AA | Group of companies' accounts made up to 3 January 2017 | |
| 07 Nov 2016 | CS01 | Confirmation statement made on 3 November 2016 with updates | |
| 06 Nov 2016 | AUD | Auditor's resignation | |
| 04 Oct 2016 | RESOLUTIONS |
Resolutions
|
|
| 26 Sep 2016 | MR01 | Registration of charge 017134370003, created on 22 September 2016 | |
| 24 Sep 2016 | MR04 | Satisfaction of charge 017134370002 in full | |
| 24 Jun 2016 | AA | Group of companies' accounts made up to 5 January 2016 | |
| 02 Dec 2015 | AR01 |
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
|