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Company number 02198066

Date	Type	Description	View / Download
06 Dec 2018	AP01	Appointment of Mr Gareth David Morewood as a director on 24 July 2018	(2 pages)
06 Dec 2018	TM01	Termination of appointment of Elaine Mary Maxwell as a director on 26 November 2018	(1 page)
22 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with no updates	(3 pages)
11 Apr 2018	MA	Memorandum and Articles of Association	(25 pages)
15 Nov 2017	AD01	Registered office address changed from 24-26 24-26 Gold Street Saffron Walden CB10 1EJ England to 24-26 Gold Street Saffron Walden Essex CB10 1EJ on 15 November 2017	(1 page)
15 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with no updates	(3 pages)
11 Oct 2017	AA	Full accounts made up to 31 March 2017	(26 pages)
10 Oct 2017	AP01	Appointment of Mrs Louise Jane Meikle as a director on 26 September 2017	(2 pages)
10 Oct 2017	AP01	Appointment of Lea Hurst as a director on 26 September 2017	(2 pages)
10 Oct 2017	AP01	Appointment of Ms Esther Abraham as a director on 26 September 2017	(2 pages)
03 Oct 2017	TM01	Termination of appointment of Roger Cecil Hadaway as a director on 26 September 2017	(1 page)
27 Feb 2017	CH01	Director's details changed for Mrs Elaine Mary Maxwell on 13 February 2017	(3 pages)
04 Jan 2017	AD01	Registered office address changed from , Hunters Court Debden Road, Saffron Walden, Essex, CB11 4AA to 24-26 24-26 Gold Street Saffron Walden CB10 1EJ on 4 January 2017	(1 page)
25 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(4 pages)
21 Oct 2016	AA	Full accounts made up to 31 March 2016	(25 pages)
07 Sep 2016	AP01	Appointment of Mrs Elizabeth Sharon Gillott as a director on 3 October 2015	(2 pages)
11 Dec 2015	AR01	Annual return made up to 13 November 2015 no member list	(6 pages)
11 Dec 2015	AP01	Appointment of Mr Anthony George King as a director on 3 October 2015	(2 pages)
11 Dec 2015	TM01	Termination of appointment of Neil Scott Anderson as a director on 3 October 2015	(1 page)
27 Oct 2015	AA	Full accounts made up to 31 March 2015	(24 pages)
28 May 2015	AP01	Appointment of Mrs Elaine Mary Maxwell as a director on 31 January 2015	(2 pages)
09 Apr 2015	TM01	Termination of appointment of David Gibbons as a director on 31 March 2015	(1 page)
25 Nov 2014	AR01	Annual return made up to 13 November 2014 no member list	(6 pages)
25 Nov 2014	TM01	Termination of appointment of Christopher Hayward as a director on 28 June 2014	(1 page)
25 Nov 2014	CH01	Director's details changed for Mr David Gibbons on 28 June 2014	(2 pages)