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Company number 07338835

Date	Type	Description	View / Download
03 May 2017	AA	Group of companies' accounts made up to 31 August 2016	(63 pages)
12 Oct 2016	AP01	Appointment of Mr Anthony Lyndell Aspden as a director on 1 September 2015	(2 pages)
12 Oct 2016	TM02	Termination of appointment of Anthony Lyndell Aspden as a secretary on 31 August 2015	(1 page)
23 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	(4 pages)
04 Aug 2016	AUD	Auditor's resignation	(1 page)
03 Mar 2016	AP01	Appointment of Miss Natalie Gilbert as a director on 12 February 2016	(2 pages)
22 Dec 2015	AA	Group of companies' accounts made up to 31 August 2015	(56 pages)
27 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
01 Oct 2015	AP01	Appointment of Mr James Edward George Brookes as a director on 1 September 2015	(2 pages)
01 Oct 2015	AP01	Appointment of Mr Max Ainley Graesser as a director on 1 September 2015	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Michael Garry Travers as a director on 31 August 2015	(1 page)
01 Oct 2015	TM01	Termination of appointment of Russell Ian Wilson as a director on 31 August 2015	(1 page)
01 Oct 2015	TM01	Termination of appointment of Ian Michael Rimmer as a director on 31 August 2015	(1 page)
01 Oct 2015	TM01	Termination of appointment of Samantha Marie Rhodes as a director on 31 August 2015	(1 page)
01 Oct 2015	TM01	Termination of appointment of Brigitte Anne Norland as a director on 31 August 2015	(1 page)
01 Oct 2015	TM01	Termination of appointment of Kathleen Grace Hansford as a director on 31 August 2015	(1 page)
01 Oct 2015	TM01	Termination of appointment of Selina Garner as a director on 31 August 2015	(1 page)
01 Oct 2015	TM01	Termination of appointment of Neil Chetwynd as a director on 31 August 2015	(1 page)
09 Sep 2015	AR01	Annual return made up to 6 August 2015 no member list	(11 pages)
09 Sep 2015	TM01	Termination of appointment of a director	(1 page)
08 Sep 2015	TM01	Termination of appointment of Stephen Thomas Clarke as a director on 16 February 2014	(1 page)
11 Feb 2015	TM01	Termination of appointment of Jeremy Craig Austin as a director on 15 November 2014	(1 page)
11 Feb 2015	TM01	Termination of appointment of Robert David Lamyman as a director on 15 November 2014	(1 page)
11 Feb 2015	TM01	Termination of appointment of Timothy Stephen Piper as a director on 15 November 2014	(1 page)
02 Jan 2015	AA	Group of companies' accounts made up to 31 August 2014	(55 pages)