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Company number 02910651

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 May 2016 AA Full accounts made up to 31 December 2015
09 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 11,751,002
07 Dec 2015 CH01 Director's details changed for Jonathan Paul Metcalfe on 16 October 2015
05 May 2015 AP01 Appointment of Mr David James Walker as a director on 24 April 2015
28 Apr 2015 TM01 Termination of appointment of Colin Walter Bradley as a director on 24 April 2015
17 Apr 2015 AA Full accounts made up to 31 December 2014
05 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 11,751,002
28 May 2014 AA Full accounts made up to 31 December 2013
06 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 11,751,002
01 Jul 2013 TM01 Termination of appointment of Philip Evans as a director
29 May 2013 AA Full accounts made up to 31 December 2012
09 May 2013 AP01 Appointment of Jonathan Paul Metcalfe as a director
07 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
03 May 2012 AA Full accounts made up to 31 December 2011
27 Mar 2012 SH01 Statement of capital following an allotment of shares on 22 March 2012
  • GBP 11,751,002
16 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
12 Sep 2011 AA Full accounts made up to 31 December 2010
29 Mar 2011 CH01 Director's details changed for Colin Walter Bradley on 29 March 2011
23 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
21 Mar 2011 TM01 Termination of appointment of Michele Greene as a director
10 Mar 2011 AP01 Appointment of Colin Walter Bradley as a director
13 Sep 2010 AA Full accounts made up to 31 December 2009
04 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Jonathan Bernard West on 4 March 2010
28 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association