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Company number 03677986

Date	Type	Description	View / Download
10 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
02 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(34 pages)
31 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
28 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
19 Dec 2018	TM01	Termination of appointment of Sarah Anne Wilkins as a director on 14 December 2018	(1 page)
19 Dec 2018	TM01	Termination of appointment of James William Haywood as a director on 14 December 2018	(1 page)
19 Dec 2018	TM01	Termination of appointment of Keith James Chandler as a director on 14 December 2018	(1 page)
05 Dec 2018	TM01	Termination of appointment of Robert William Banks as a director on 25 November 2018	(1 page)
09 Nov 2018	AP03	Appointment of Mr Andrew Norman Jones as a secretary on 23 October 2018	(2 pages)
08 Nov 2018	TM02	Termination of appointment of George Mackison as a secretary on 23 October 2018	(1 page)
08 Nov 2018	AP01	Appointment of Mr George Mackison as a director on 23 October 2018	(2 pages)
02 Oct 2018	MA	Memorandum and Articles of Association	(10 pages)
02 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
12 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with updates	(3 pages)
12 Jan 2018	CH03	Secretary's details changed for Mr George Mackison on 12 January 2018	(1 page)
12 Jan 2018	CH01	Director's details changed for Sarah Anne Wilkins on 12 January 2018	(2 pages)
12 Jan 2018	CH01	Director's details changed for Mr Michael Thomas Parker on 12 January 2018	(2 pages)
12 Jan 2018	CH01	Director's details changed for Mr Michael Thomas Parker on 12 January 2018	(2 pages)
12 Jan 2018	CH01	Director's details changed for Mr Keith James Chandler on 12 January 2018	(2 pages)
12 Jan 2018	CH01	Director's details changed for Mr William Luis Sebastian Bowen on 12 January 2018	(2 pages)
09 Jan 2018	CS01	Confirmation statement made on 3 December 2017 with no updates	(3 pages)
09 Jan 2018	TM01	Termination of appointment of Brian Willder as a director on 12 December 2017	(1 page)
22 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(24 pages)
13 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	(29 pages)
08 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(4 pages)