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Company number 02812012

Date	Type	Description	View / Download
03 Jan 2018	TM01	Termination of appointment of Alistair William Sutherland as a director on 28 November 2017	(1 page)
03 Jan 2018	PSC07	Cessation of Alison Newell as a person with significant control on 28 November 2017	(1 page)
03 Jan 2018	TM01	Termination of appointment of Alison Newell as a director on 28 November 2017	(1 page)
05 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(8 pages)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(29 pages)
06 Dec 2016	AP01	Appointment of Mrs Alison Newell as a director on 10 November 2016	(2 pages)
23 Nov 2016	AD01	Registered office address changed from Integra House (First Floor) Celtic Springs Business Park Newport Gwent NP10 8DB Wales to 1st Floor Integra House Vaughan Court Coedkernew Newport NP10 8BD on 23 November 2016	(1 page)
08 Nov 2016	AP01	Appointment of Ms Frances Rutter as a director on 13 September 2016	(2 pages)
08 Nov 2016	TM01	Termination of appointment of Christopher John Freegard as a director on 13 September 2016	(1 page)
03 Aug 2016	TM02	Termination of appointment of Betty Margaret Bernadette Owen as a secretary on 25 July 2016	(1 page)
03 Aug 2016	TM01	Termination of appointment of Stephen Michael Williams as a director on 25 July 2016	(1 page)
03 Aug 2016	TM01	Termination of appointment of Mark Sandman as a director on 25 July 2016	(1 page)
03 Aug 2016	TM01	Termination of appointment of Denise Elizabeth Roberts as a director on 25 July 2016	(1 page)
03 Aug 2016	TM01	Termination of appointment of Dave Mitchell as a director on 25 July 2016	(1 page)
03 Aug 2016	TM01	Termination of appointment of Jean Quinn as a director on 25 July 2016	(1 page)
03 Aug 2016	TM01	Termination of appointment of Jeffrey Albin Kozer as a director on 25 July 2016	(1 page)
03 Aug 2016	TM01	Termination of appointment of Christopher Edwin Fry as a director on 25 July 2016	(1 page)
03 Aug 2016	TM01	Termination of appointment of Francis Bede Cook as a director on 25 July 2016	(1 page)
03 Aug 2016	TM01	Termination of appointment of William Alfred Carroll as a director on 25 July 2016	(1 page)
03 Aug 2016	AD01	Registered office address changed from Willow House Clatterbridge Road Wirral Merseyside CH63 4JY to Integra House (First Floor) Celtic Springs Business Park Newport Gwent NP10 8DB on 3 August 2016	(1 page)
03 Aug 2016	AP01	Appointment of Mr Christopher John Freegard as a director on 25 July 2016	(2 pages)
03 Aug 2016	AP01	Appointment of Mr Alistair William Sutherland as a director on 25 July 2016	(2 pages)
03 Aug 2016	AP01	Appointment of Mr Stephen Davison as a director on 25 July 2016	(2 pages)
03 Aug 2016	AP01	Appointment of Mr Danny Antebi as a director on 25 July 2016	(2 pages)
03 May 2016	AP01	Appointment of Mr Christopher Edwin Fry as a director on 3 May 2016	(2 pages)