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Company number 02631340

Date	Type	Description	View / Download
22 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 Jul 2019	MR01	Registration of charge 026313400045, created on 26 June 2019	(83 pages)
26 Nov 2018	CS01	Confirmation statement made on 25 November 2018 with no updates	(3 pages)
06 Sep 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
31 Jul 2018	MA	Memorandum and Articles of Association	(17 pages)
12 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Jul 2018	MR01	Registration of charge 026313400044, created on 4 July 2018	(79 pages)
10 Jul 2018	MR04	Satisfaction of charge 026313400043 in full	(1 page)
25 Jan 2018	AP01	Appointment of Mr Michael Robert Watts as a director on 24 January 2018	(2 pages)
24 Jan 2018	CH01	Director's details changed for Mr Christopher Mark Pullen on 24 January 2018	(2 pages)
24 Jan 2018	TM01	Termination of appointment of Andrew John Hogarth as a director on 24 January 2018	(1 page)
01 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with no updates	(3 pages)
17 Aug 2017	AA	Full accounts made up to 31 December 2016	(42 pages)
25 Nov 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(6 pages)
23 Sep 2016	TM01	Termination of appointment of Derek Rodney Jackson as a director on 21 September 2016	(1 page)
06 Sep 2016	AA	Full accounts made up to 31 December 2015	(50 pages)
12 Aug 2016	AP03	Appointment of Mr Paul Simon Collins as a secretary on 12 August 2016	(2 pages)
12 Aug 2016	TM02	Termination of appointment of Neil Martin Watson as a secretary on 12 August 2016	(1 page)
01 Jun 2016	TM01	Termination of appointment of Phillip Neil Ledgard as a director on 31 May 2016	(1 page)
28 Apr 2016	AP01	Appointment of Mr Christopher Mark Pullen as a director on 18 April 2016	(2 pages)
03 Jan 2016	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 1,057,731	(7 pages)
30 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(68 pages)
07 May 2015	MR04	Satisfaction of charge 026313400040 in full	(1 page)
06 May 2015	MR04	Satisfaction of charge 026313400041 in full	(1 page)
04 May 2015	MR04	Satisfaction of charge 36 in full	(2 pages)