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Company number 03761777

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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)
26 Jun 2017 TM01 Termination of appointment of Robert Anthony Jones as a director on 13 June 2017
26 Jun 2017 AP01 Appointment of Ms Lesley Boyd as a director on 13 June 2017
26 Jun 2017 TM01 Termination of appointment of Howard Anthony Culley as a director on 13 June 2017
26 Jun 2017 AP01 Appointment of Mr Simon Jones as a director on 13 June 2017
01 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
15 May 2017 TM01 Termination of appointment of David Ian Rider as a director on 15 May 2017
15 May 2017 TM01 Termination of appointment of Joanne Beckett as a director on 15 May 2017
03 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
07 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jul 2016 CH01 Director's details changed for Mr Andrew Christopher Beales on 7 July 2016
07 Jul 2016 AP01 Appointment of Ms Karen Hartshorn as a director on 13 June 2016
30 Jun 2016 TM01 Termination of appointment of Katherine Elizabeth Chernyshov as a director on 13 June 2016
30 Jun 2016 TM01 Termination of appointment of David Thomas William Young as a director on 13 June 2016
26 May 2016 AR01 Annual return made up to 28 April 2016 no member list
26 May 2016 TM01 Termination of appointment of Bruce Davidson Fraser as a director on 26 May 2016
11 Dec 2015 AP01 Appointment of Mr Bruce Davidson Fraser as a director on 1 December 2015
19 Nov 2015 AP01 Appointment of Mr Sean Davey as a director on 12 November 2015
19 Nov 2015 TM01 Termination of appointment of Nicholas James Pettingale as a director on 8 June 2015
19 Nov 2015 TM01 Termination of appointment of Wanda Lorraine Nash as a director on 12 March 2015
19 Nov 2015 TM01 Termination of appointment of Jane Elizabeth Rogers as a director on 25 April 2015
19 Nov 2015 TM01 Termination of appointment of Simon Michael Lerwill as a director on 1 October 2015
27 May 2015 AA Total exemption small company accounts made up to 31 December 2014
20 May 2015 AR01 Annual return made up to 28 April 2015 no member list
25 Mar 2015 AP01 Appointment of Mr Patrick Mulvihill as a director on 18 March 2015
27 Feb 2015 MA Memorandum and Articles of Association