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Company number 02631685

Date	Type	Description	View / Download
23 Apr 2019	TM02	Termination of appointment of Andrew John Foster as a secretary on 19 April 2019	(1 page)
18 Oct 2018	AP03	Appointment of Mr Andrew John Foster as a secretary on 17 October 2018	(2 pages)
18 Oct 2018	TM02	Termination of appointment of Jana Atanassova Zacheva as a secretary on 16 October 2018	(1 page)
26 Sep 2018	AA	Full accounts made up to 31 March 2018	(20 pages)
27 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with updates	(4 pages)
04 Oct 2017	MR01	Registration of charge 026316850010, created on 4 October 2017	(16 pages)
02 Oct 2017	AP01	Appointment of Mr Chris Thornby West as a director on 29 September 2017	(2 pages)
02 Oct 2017	TM01	Termination of appointment of Karl George as a director on 29 September 2017	(1 page)
02 Oct 2017	TM01	Termination of appointment of Peter Edward Pawsey as a director on 29 September 2017	(1 page)
11 Sep 2017	AA	Full accounts made up to 31 March 2017	(20 pages)
01 Aug 2017	TM01	Termination of appointment of Carl Paul Samuel Larter as a director on 31 July 2017	(1 page)
24 Jul 2017	CS01	Confirmation statement made on 23 July 2017 with no updates	(3 pages)
19 May 2017	MR04	Satisfaction of charge 026316850009 in full	(4 pages)
01 Mar 2017	MR01	Registration of charge 026316850009, created on 22 February 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(19 pages)
16 Dec 2016	CH01	Director's details changed for Mr Carl Paul Samuel Larter on 7 December 2016	(2 pages)
16 Aug 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
04 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(6 pages)
24 Mar 2016	TM02	Termination of appointment of Andrew John Foster as a secretary on 23 March 2016	(1 page)
24 Mar 2016	AP03	Appointment of Mrs Jana Atanassova Zacheva as a secretary on 24 March 2016	(2 pages)
18 Dec 2015	CH01	Director's details changed for Mr Carl Paul Samuel Larter on 16 December 2015	(2 pages)
18 Dec 2015	CH01	Director's details changed for Mr Carl Paul Samuel Larter on 16 December 2015	(2 pages)
27 Aug 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
20 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1,642,000	(5 pages)
26 Jan 2015	AP01	Appointment of Mr David James Taylor as a director on 1 January 2015	(2 pages)
25 Jan 2015	TM01	Termination of appointment of Michelle Lorraine Musgrave as a director on 31 December 2014	(1 page)

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