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Company number 05382181

Date	Type	Description	View / Download
01 Oct 2018	AP01	Appointment of Mr Matthew Wigginton as a director on 26 September 2018	(2 pages)
01 Oct 2018	CH01	Director's details changed for Anna Corry on 26 September 2018	(2 pages)
09 Jul 2018	AP01	Appointment of Susannah Jane Farnworth as a director on 27 June 2018	(2 pages)
03 Jul 2018	AP01	Appointment of Anna Corry as a director on 27 June 2018	(2 pages)
20 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	(3 pages)
20 Oct 2017	MA	Memorandum and Articles of Association	(13 pages)
20 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
16 Oct 2017	AA	Full accounts made up to 31 March 2017	(46 pages)
26 Sep 2017	AP01	Appointment of Dr Karen Anne Graham as a director on 21 September 2017	(2 pages)
26 Sep 2017	TM01	Termination of appointment of Maire Young as a director on 21 September 2017	(1 page)
26 Sep 2017	TM01	Termination of appointment of Wendy Elizabeth Rose as a director on 21 September 2017	(1 page)
28 Jun 2017	TM01	Termination of appointment of Sanchi Murison as a director on 26 June 2017	(1 page)
21 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(4 pages)
15 Dec 2016	AP01	Appointment of Mr Philip Ashley Sugarman as a director on 8 December 2016	(2 pages)
13 Dec 2016	AP01	Appointment of Mrs Karen Julie Foster as a director on 8 December 2016	(2 pages)
13 Dec 2016	TM01	Termination of appointment of Clare Frances Roskill as a director on 8 December 2016	(1 page)
22 Nov 2016	AA	Full accounts made up to 31 March 2016	(48 pages)
13 Oct 2016	TM01	Termination of appointment of Wendy Maureen Start as a director on 29 September 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Timothy James Sainsbury as a director on 29 September 2016	(1 page)
13 Oct 2016	AP01	Appointment of Anne Jane Shevas as a director on 29 September 2016	(2 pages)
13 Oct 2016	AP01	Appointment of Elizabeth Carol Hill-Smith as a director on 29 September 2016	(2 pages)
13 Oct 2016	AP01	Appointment of Mrs Joanna Marie Dennis as a director on 29 September 2016	(2 pages)
11 Oct 2016	AD01	Registered office address changed from The Crescent the Crescent, King Street Leicester LE1 6RX England to The Crescent King Street Leicester Leicestershire LE1 6RX on 11 October 2016	(1 page)
11 Oct 2016	AD01	Registered office address changed from 8-10 West Walk Leicester Leicestershire LE1 7NA to The Crescent the Crescent, King Street Leicester LE1 6RX on 11 October 2016	(1 page)
06 Jul 2016	MR04	Satisfaction of charge 1 in full	(2 pages)