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Company number 01338493

Date	Type	Description	View / Download
31 Jan 2018	AP01	Appointment of Mr Grant John Davidson as a director on 17 January 2018	(2 pages)
18 Jan 2018	AP03	Appointment of Mr Christopher Robert Lamb as a secretary on 18 January 2018	(2 pages)
18 Jan 2018	TM01	Termination of appointment of Jeffrey Willcocks as a director on 18 January 2018	(1 page)
18 Jan 2018	TM02	Termination of appointment of Jeffrey Willcocks as a secretary on 18 January 2018	(1 page)
09 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(27 pages)
06 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(4 pages)
06 Feb 2017	TM01	Termination of appointment of Sarah Fiona Phillips as a director on 13 December 2016	(1 page)
05 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(6 pages)
19 Sep 2016	AP01	Appointment of Mr Christopher Robert Lamb as a director on 19 September 2016	(2 pages)
17 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(31 pages)
27 May 2016	AP01	Appointment of Mr Gerard Francis Matthew Kelly as a director on 26 May 2016	(2 pages)
27 May 2016	CH01	Director's details changed for Mr Michael Phillip Tideswell on 21 December 2015	(2 pages)
27 May 2016	CH01	Director's details changed for Stephen Julius Phillips on 11 May 2015	(2 pages)
20 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 8,000	(9 pages)
10 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
06 Feb 2015	AP01	Appointment of Mr Michael Phillip Tideswell as a director on 1 December 2014	(2 pages)
23 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
10 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 8,000	(8 pages)
10 Oct 2014	CH01	Director's details changed for Sarah Fiona Phillips on 1 October 2014	(2 pages)
21 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 8,000	(8 pages)
05 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)
04 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	(8 pages)
28 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)
21 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	(8 pages)
04 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(23 pages)