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Company number 02772562

Date	Type	Description	View / Download
23 Sep 2019	AA	Total exemption full accounts made up to 31 August 2018	(22 pages)
23 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/18	(46 pages)
23 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/18	(2 pages)
23 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/18	(3 pages)
18 Sep 2019	MR01	Registration of charge 027725620024, created on 12 September 2019	(37 pages)
10 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with updates	(4 pages)
12 Sep 2018	TM01	Termination of appointment of Paul Marriner as a director on 4 June 2018	(1 page)
12 Sep 2018	AP01	Appointment of Mr Justin Antony James Tydeman as a director on 4 June 2018	(2 pages)
21 Aug 2018	AA	Audit exemption subsidiary accounts made up to 31 August 2017	(19 pages)
21 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/17	(47 pages)
21 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/17	(4 pages)
21 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/17	(1 page)
19 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with updates	(4 pages)
07 Aug 2017	AA	Audit exemption subsidiary accounts made up to 31 August 2016	(18 pages)
07 Aug 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/16	(48 pages)
06 Jul 2017	AP01	Appointment of Mr Matthew Stevens as a director on 28 June 2017	(2 pages)
05 Jul 2017	TM01	Termination of appointment of Kevin Nigel Franklin as a director on 18 June 2017	(1 page)
22 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
22 Dec 2016	AD03	Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH	(1 page)
14 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/16	(1 page)
23 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/16	(3 pages)
22 Sep 2016	SH01	Statement of capital following an allotment of shares on 31 August 2016 GBP 2,026,421	(4 pages)
14 Sep 2016	MR01	Registration of charge 027725620023, created on 31 August 2016	(18 pages)
27 Jul 2016	AUD	Auditor's resignation	(1 page)
13 Jul 2016	AUD	Auditor's resignation	(1 page)

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