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Company number 09341839

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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)
12 May 2018 MISC Form NE01 filed
12 May 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-04-27
12 May 2018 MISC Form NE01 filed
12 May 2018 CONNOT Change of name notice
14 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
14 Dec 2017 PSC01 Notification of Michael Mcmanus as a person with significant control on 6 April 2017
14 Dec 2017 PSC01 Notification of Gillian Bladon as a person with significant control on 6 April 2017
14 Dec 2017 PSC01 Notification of Tim Westwood as a person with significant control on 6 April 2017
03 Aug 2017 AP01 Appointment of Mr Gary James Gentle as a director on 3 May 2017
03 Jul 2017 CH01 Director's details changed for Mrs Gill Bladen on 3 July 2017
03 Jul 2017 TM01 Termination of appointment of Michael Mcmanus as a director on 6 April 2017
03 Jul 2017 TM01 Termination of appointment of Gemma Marie Draycott as a director on 6 April 2017
08 Feb 2017 AA Full accounts made up to 31 August 2016
14 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
25 May 2016 MA Memorandum and Articles of Association
26 Apr 2016 AP01 Appointment of Mrs Gill Bladen as a director on 1 April 2016
26 Apr 2016 AP01 Appointment of Mr Michael Mcmanus as a director on 1 April 2016
25 Apr 2016 AP01 Appointment of Mrs Charlotte Hannah Ruth Pook as a director on 1 April 2016
21 Apr 2016 TM01 Termination of appointment of David Hardaker as a director on 31 March 2016
21 Apr 2016 AP01 Appointment of Ms Gemma Marie Draycott as a director on 1 April 2016
21 Apr 2016 TM01 Termination of appointment of Elizabeth Westwood as a director on 31 March 2016
14 Apr 2016 TM01 Termination of appointment of Angela Tagg as a director on 31 March 2016
14 Apr 2016 TM01 Termination of appointment of Angela Tagg as a director on 31 March 2016
14 Apr 2016 TM01 Termination of appointment of Marie Price as a director on 31 March 2016
14 Apr 2016 TM01 Termination of appointment of Tracey Keyworth as a director on 31 March 2016