| 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) |
|---|---|---|---|
| 09 Dec 2020 | TM01 | Termination of appointment of Alan Graham Henderson as a director on 8 December 2020 | |
| 27 Nov 2020 | AA | Accounts for a small company made up to 31 March 2020 | |
| 29 Jun 2020 | CS01 | Confirmation statement made on 20 May 2020 with no updates | |
| 01 Oct 2019 | AP01 | Appointment of Mr Paul John Banton as a director on 18 September 2019 | |
| 30 Sep 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
| 22 May 2019 | CS01 | Confirmation statement made on 20 May 2019 with no updates | |
| 13 Mar 2019 | AP01 | Appointment of Mr Simon James Elkington as a director on 7 March 2019 | |
| 20 Nov 2018 | TM01 | Termination of appointment of Graham Dawson as a director on 15 November 2018 | |
| 08 Nov 2018 | AP01 | Appointment of Mr Alan Graham Henderson as a director on 16 October 2018 | |
| 07 Nov 2018 | TM01 | Termination of appointment of Karen Jane Rossdale as a director on 25 October 2018 | |
| 03 Oct 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
| 29 May 2018 | CS01 | Confirmation statement made on 20 May 2018 with no updates | |
| 01 Feb 2018 | AP01 | Appointment of Mr Christopher David Wheway as a director on 1 February 2018 | |
| 20 Dec 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
| 03 Aug 2017 | TM01 | Termination of appointment of Donna Lesley Read as a director on 3 August 2017 | |
| 16 Jun 2017 | CS01 | Confirmation statement made on 20 May 2017 with updates | |
| 21 Dec 2016 | AA | Full accounts made up to 31 March 2016 | |
| 15 Sep 2016 | AP03 | Appointment of Mr Anthony John Martin Maltby as a secretary on 13 September 2016 | |
| 15 Sep 2016 | TM02 | Termination of appointment of Thomas Murray as a secretary on 13 September 2016 | |
| 15 Sep 2016 | TM01 | Termination of appointment of Thomas Murray as a director on 13 September 2016 | |
| 15 Sep 2016 | AP01 | Appointment of Ms Donna Lesley Read as a director on 13 September 2016 | |
| 15 Sep 2016 | AP01 | Appointment of Mr Graham Dawson as a director on 13 September 2016 | |
| 15 Jun 2016 | AP01 | Appointment of Mrs Karen Jane Rossdale as a director on 9 June 2016 | |
| 15 Jun 2016 | TM01 | Termination of appointment of Keith William Darwin as a director on 31 May 2016 | |
| 26 May 2016 | AR01 |
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
|