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Company number 02189556

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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)
05 Oct 2018	MISC	Form z convert to rs	View PDF Form z convert to rs - link opens in a new window - 1 page (1 page)
05 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Convert to rs 06/08/2018	View PDF Resolutions RES13 ‐ Convert to rs 06/08/2018 - link opens in a new window - 1 page (1 page)
05 Sep 2018	TM01	Termination of appointment of Anne Lesley Chapman as a director on 28 August 2018	View PDF Termination of appointment of Anne Lesley Chapman as a director on 28 August 2018 - link opens in a new window - 1 page (1 page)
29 May 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	View PDF Confirmation statement made on 29 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2018	TM01	Termination of appointment of Barry John Coker as a director on 31 March 2018	View PDF Termination of appointment of Barry John Coker as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)
28 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 51 pages (51 pages)
07 Dec 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
08 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
02 Nov 2017	PSC02	Notification of Partnership Support Group as a person with significant control on 1 November 2017	View PDF Notification of Partnership Support Group as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 2 November 2017	View PDF Withdrawal of a person with significant control statement on 2 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	CH01	Director's details changed for Ms Anne Lesley Chapman on 1 November 2017	View PDF Director's details changed for Ms Anne Lesley Chapman on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	CH01	Director's details changed for Ms Kate Victoria Wood on 1 November 2017	View PDF Director's details changed for Ms Kate Victoria Wood on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	CH01	Director's details changed for Mr Colin George Mills on 1 November 2017	View PDF Director's details changed for Mr Colin George Mills on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	CH01	Director's details changed for Mr Oliver Arthur Seymour Mills on 1 November 2017	View PDF Director's details changed for Mr Oliver Arthur Seymour Mills on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	AP01	Appointment of Mr Peter Vincence Hasler as a director on 1 November 2017	View PDF Appointment of Mr Peter Vincence Hasler as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	AP01	Appointment of Ms Kate Victoria Wood as a director on 1 November 2017	View PDF Appointment of Ms Kate Victoria Wood as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	AP01	Appointment of Ms Anne Lesley Chapman as a director on 1 November 2017	View PDF Appointment of Ms Anne Lesley Chapman as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	AP01	Appointment of Mr Colin George Mills as a director on 1 November 2017	View PDF Appointment of Mr Colin George Mills as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	AP01	Appointment of Mr Oliver Arthur Seymour Mills as a director on 1 November 2017	View PDF Appointment of Mr Oliver Arthur Seymour Mills as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	TM01	Termination of appointment of Lorraine Yearsley as a director on 31 October 2017	View PDF Termination of appointment of Lorraine Yearsley as a director on 31 October 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2017	TM01	Termination of appointment of Kevin Sean Rodgers as a director on 31 October 2017	View PDF Termination of appointment of Kevin Sean Rodgers as a director on 31 October 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2017	TM01	Termination of appointment of Anthony Edward Millson as a director on 31 October 2017	View PDF Termination of appointment of Anthony Edward Millson as a director on 31 October 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2017	TM01	Termination of appointment of Kenneth Oliver James as a director on 31 October 2017	View PDF Termination of appointment of Kenneth Oliver James as a director on 31 October 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2017	TM01	Termination of appointment of Helen Hopkinson as a director on 31 October 2017	View PDF Termination of appointment of Helen Hopkinson as a director on 31 October 2017 - link opens in a new window - 1 page (1 page)

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