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Company number 03123199

Date	Type	Description	View / Download
10 Nov 2020	MR04	Satisfaction of charge 4 in full	(1 page)
10 Nov 2020	MR04	Satisfaction of charge 6 in full	(1 page)
10 Nov 2020	MR04	Satisfaction of charge 9 in full	(2 pages)
10 Nov 2020	MR04	Satisfaction of charge 7 in full	(1 page)
10 Nov 2020	MR04	Satisfaction of charge 8 in full	(1 page)
22 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Audit exemption under section 479A 26/09/2020	(1 page)
22 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Audit exemption under section 479A 26/09/2020	(1 page)
22 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Audit exempt accounts section 479A 26/09/2020	(1 page)
22 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Audit exemption under section 479A 31/12/2019	(1 page)
15 Sep 2020	PSC07	Cessation of Christina Lillian Rawlinson as a person with significant control on 4 August 2020	(1 page)
29 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(40 pages)
15 May 2020	TM01	Termination of appointment of Geoffrey Ian Bruce as a director on 15 May 2020	(1 page)
20 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with updates	(4 pages)
20 Nov 2019	CH01	Director's details changed for Mr David John Fairbrother on 1 October 2019	(2 pages)
14 Aug 2019	AP01	Appointment of Mr Graham Wilding as a director on 13 August 2019	(2 pages)
02 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(37 pages)
02 Jul 2019	AA01	Previous accounting period shortened from 4 January 2019 to 3 January 2019	(1 page)
19 Mar 2019	MR01	Registration of charge 031231990010, created on 7 March 2019	(44 pages)
08 Jan 2019	SH01	Statement of capital following an allotment of shares on 10 December 2018 GBP 8,500,000	(4 pages)
17 Dec 2018	CS01	Confirmation statement made on 7 November 2018 with updates	(4 pages)
15 Sep 2018	CH01	Director's details changed for Ms Helen Marie O'donnell on 1 July 2018	(2 pages)
24 Aug 2018	PSC07	Cessation of Janice Kinnish as a person with significant control on 14 December 2017	(1 page)
21 Jun 2018	SH01	Statement of capital following an allotment of shares on 1 June 2018 GBP 6,500,000	(4 pages)
19 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
19 Jun 2018	CC04	Statement of company's objects	(2 pages)

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