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) |
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04 Jan 2018 | AA | Group of companies' accounts made up to 1 July 2017 | |
13 Nov 2017 | MR04 | Satisfaction of charge 036998140015 in part | |
13 Nov 2017 | MR04 | Satisfaction of charge 036998140014 in part | |
22 Aug 2017 | MA | Memorandum and Articles of Association | |
22 Aug 2017 | RESOLUTIONS |
Resolutions
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|
16 Mar 2017 | AP01 | Appointment of Mr John Bradbury as a director on 16 March 2017 | |
13 Mar 2017 | RESOLUTIONS |
Resolutions
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|
08 Mar 2017 | TM01 | Termination of appointment of Andrew David Murray as a director on 8 March 2017 | |
02 Mar 2017 | MR01 | Registration of charge 036998140015, created on 27 February 2017 | |
02 Mar 2017 | MR01 | Registration of charge 036998140014, created on 27 February 2017 | |
01 Mar 2017 | MR04 | Satisfaction of charge 1 in full | |
01 Mar 2017 | MR04 | Satisfaction of charge 4 in full | |
01 Mar 2017 | MR04 | Satisfaction of charge 5 in full | |
01 Mar 2017 | MR04 | Satisfaction of charge 10 in full | |
01 Mar 2017 | MR04 | Satisfaction of charge 6 in full | |
01 Mar 2017 | MR04 | Satisfaction of charge 7 in full | |
01 Mar 2017 | MR04 | Satisfaction of charge 8 in full | |
01 Mar 2017 | MR04 | Satisfaction of charge 036998140013 in full | |
15 Feb 2017 | MR04 | Satisfaction of charge 036998140012 in full | |
13 Feb 2017 | MR04 | Satisfaction of charge 2 in full | |
13 Feb 2017 | MR04 | Satisfaction of charge 3 in full | |
01 Feb 2017 | CS01 | Confirmation statement made on 22 January 2017 with updates | |
05 Jan 2017 | AA | Group of companies' accounts made up to 25 June 2016 | |
11 Nov 2016 | RESOLUTIONS |
Resolutions
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06 Oct 2016 | TM01 | Termination of appointment of Simon John Oldroyd as a director on 5 October 2016 |