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Company number 07109169

Date	Type	Description	View / Download
22 Aug 2018	PSC08	Notification of a person with significant control statement	(2 pages)
11 Jul 2018	RP04AP01	Second filing for the appointment of Jacqueline Ann Murphy as a director	(6 pages)
16 May 2018	CH01	Director's details changed for Mr Brian Craven on 1 January 2018	(2 pages)
14 May 2018	TM01	Termination of appointment of Rod Taylor as a director on 30 April 2018	(1 page)
23 Apr 2018	AP01	Appointment of Mr Paul Barry Andrew as a director on 1 November 2017	(2 pages)
23 Apr 2018	AP01	Appointment of Dr Rod Taylor as a director on 1 November 2017	(2 pages)
23 Apr 2018	AP01	Appointment of Sheila Dent as a director on 16 April 2018	(2 pages)
25 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with no updates	(3 pages)
22 Jan 2018	AP01	Appointment of Dr Grahame Peter Smith-Moorhouse as a director on 16 January 2018	(2 pages)
01 Nov 2017	TM01	Termination of appointment of Michael Alan Steele as a director on 11 September 2016	(1 page)
31 Oct 2017	AP01	Appointment of Mr Richard Goodwin as a director on 8 February 2017	(2 pages)
31 Oct 2017	TM01	Termination of appointment of Anne Brunton Moncrieff as a director on 13 December 2016	(1 page)
25 Oct 2017	PSC07	Cessation of Michael Alan Steele as a person with significant control on 11 October 2016	(1 page)
12 Oct 2017	AP01	Appointment of Mrs Raj Rani Unsworth as a director on 19 September 2017	(2 pages)
12 Oct 2017	AP01	Appointment of Jodie Wielgus as a director on 19 September 2017	(2 pages)
12 Oct 2017	AP01	Appointment of Mr Steven Peter Brennan as a director on 19 September 2017	(2 pages)
12 Oct 2017	AP01	Appointment of Susan Lesley Wishart as a director on 11 October 2016	(2 pages)
12 Oct 2017	AP01	Appointment of Mrs Tanya Joyce Jackson as a director on 11 October 2016	(2 pages)
12 Oct 2017	TM01	Termination of appointment of Lucy Elizabeth Hodgson as a director on 11 October 2016	(1 page)
12 Oct 2017	TM01	Termination of appointment of Richard Ian Firth as a director on 11 October 2016	(1 page)
20 Sep 2017	AA	Accounts for a small company made up to 31 March 2017	(9 pages)
09 Jun 2017	TM01	Termination of appointment of Cheng Cheong Choy as a director on 2 January 2017	(1 page)
06 Feb 2017	CS01	Confirmation statement made on 21 December 2016 with updates	(5 pages)
15 Dec 2016	AA	Full accounts made up to 31 March 2016	(12 pages)
08 Dec 2016	AUD	Auditor's resignation	(1 page)