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Company number 01970233

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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)
13 Jun 2018 TM01 Termination of appointment of Betty Tickner as a director on 13 June 2018
05 Jun 2018 TM01 Termination of appointment of Ricky Duveen as a director on 4 June 2018
04 Dec 2017 AP01 Appointment of Mr John Cook Macnaught as a director on 23 November 2017
26 Sep 2017 AA Full accounts made up to 31 March 2017
10 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
10 Aug 2017 CH01 Director's details changed for Councillor Charles Edward Hooper on 10 August 2017
10 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Mar 2017 TM01 Termination of appointment of Norman Arthur Gould as a director on 2 March 2017
08 Mar 2017 TM01 Termination of appointment of Christopher Paul Polden as a director on 8 March 2017
18 Aug 2016 AP01 Appointment of Betty Tickner as a director on 17 June 2016
11 Aug 2016 AA Full accounts made up to 31 March 2016
02 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
02 Aug 2016 TM01 Termination of appointment of Kay Margaret Gilder as a director on 28 July 2016
15 Jul 2016 TM01 Termination of appointment of Mohammed Ayub as a director on 17 June 2016
15 Jul 2016 AP01 Appointment of Cllr Norman Arthur Gould as a director on 16 March 2016
15 Jun 2016 TM01 Termination of appointment of Anthony Mattingley as a director on 28 April 2016
12 Apr 2016 TM01 Termination of appointment of Millicent Elizabeth Turner as a director on 25 February 2016
10 Mar 2016 TM01 Termination of appointment of Norman Arthur Gould as a director on 10 December 2015
08 Feb 2016 TM01 Termination of appointment of Michael Peter Watson as a director on 8 October 2015
05 Oct 2015 AP01 Appointment of Michael Peter Watson as a director on 7 August 2015
27 Aug 2015 AP01 Appointment of Mr Martijn Lee Gilbert as a director on 4 December 2014
17 Aug 2015 AA Full accounts made up to 31 March 2015
13 Aug 2015 AP01 Appointment of Kay Margaret Gilder as a director on 19 May 2015
13 Aug 2015 AP01 Appointment of Councillor Charles Edward Hooper as a director on 29 June 2015
13 Aug 2015 AP01 Appointment of Mr Brian Wedge as a director on 7 May 2015