LINK-ABILITY

Company number 02350533

Date	Type	Description	View / Download
08 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with no updates	(3 pages)
07 Sep 2020	PSC01	Notification of Christine Anne Chu as a person with significant control on 10 March 2020	(2 pages)
16 Apr 2020	AP01	Appointment of Mrs Christine Anne Chu as a director on 10 March 2020	(2 pages)
15 Apr 2020	TM01	Termination of appointment of Robert Gordon Crabtree as a director on 10 March 2020	(1 page)
15 Apr 2020	PSC07	Cessation of Robert Gordon Crabtree as a person with significant control on 10 March 2020	(1 page)
03 Feb 2020	PSC07	Cessation of Paul Michael Jonas as a person with significant control on 19 September 2019	(1 page)
03 Feb 2020	PSC07	Cessation of David George Naden as a person with significant control on 30 January 2020	(1 page)
03 Feb 2020	TM01	Termination of appointment of David George Naden as a director on 30 January 2020	(1 page)
18 Dec 2019	TM01	Termination of appointment of Paul Michael Jonas as a director on 19 September 2019	(1 page)
17 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	(34 pages)
11 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	(3 pages)
21 Sep 2018	CC04	Statement of company's objects	(2 pages)
21 Sep 2018	MA	Memorandum and Articles of Association	(13 pages)
21 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
14 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	(34 pages)
05 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
06 Feb 2018	PSC01	Notification of David George Naden as a person with significant control on 30 January 2018	(2 pages)
06 Feb 2018	AP01	Appointment of Mr David George Naden as a director on 30 January 2018	(2 pages)
06 Feb 2018	PSC07	Cessation of Hilary Medway as a person with significant control on 30 January 2018	(1 page)
06 Feb 2018	TM01	Termination of appointment of Hilary Medway as a director on 30 January 2018	(1 page)
20 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(33 pages)
12 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
12 Sep 2017	PSC01	Notification of Kathryn Fiona Pattinson as a person with significant control on 16 December 2016	(2 pages)
12 Sep 2017	PSC01	Notification of Alison Elizabeth Tupling as a person with significant control on 16 December 2016	(2 pages)
15 Dec 2016	AP01	Appointment of Mrs Alison Elizabeth Tupling as a director on 13 December 2016	(2 pages)