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Company number 03442268

Date	Type	Description	View / Download
01 Nov 2019	AA	Group of companies' accounts made up to 31 December 2018	(38 pages)
07 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
04 Oct 2019	AP03	Appointment of Mr Robert John Bates as a secretary on 4 October 2019	(2 pages)
04 Oct 2019	TM02	Termination of appointment of Danny Peter Taylor as a secretary on 16 August 2019	(1 page)
15 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(4 pages)
12 Jul 2018	AA	Accounts made up to 31 December 2017	(42 pages)
21 Dec 2017	AA	Group of companies' accounts made up to 31 December 2016	(33 pages)
13 Dec 2017	AP03	Appointment of Mr Danny Peter Taylor as a secretary on 4 December 2017	(2 pages)
30 Nov 2017	AP01	Appointment of Mr Barry Bloomer as a director on 30 November 2017	(2 pages)
24 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
29 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
10 Nov 2016	AP01	Appointment of Mr Rod Howard Dorman as a director on 8 November 2016	(2 pages)
24 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
08 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(35 pages)
07 Jan 2016	TM01	Termination of appointment of Iain Fleming as a director on 7 December 2015	(1 page)
11 Nov 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 42,001	(5 pages)
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(30 pages)
24 Apr 2015	TM01	Termination of appointment of Steven John Bulloss as a director on 31 March 2015	(1 page)
06 Jan 2015	AP01	Appointment of Mr Iain Fleming as a director on 1 January 2015	(2 pages)
06 Jan 2015	AP01	Appointment of Mr David Arthur Bygraves as a director on 1 January 2015	(2 pages)
11 Nov 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 42,001	(4 pages)
11 Nov 2014	CH01	Director's details changed for Steven Bulloss on 1 October 2014	(2 pages)
08 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(30 pages)
08 Aug 2014	TM01	Termination of appointment of Paul Carey Harvey as a director on 15 July 2014	(1 page)
14 Mar 2014	TM01	Termination of appointment of Samuel Rees as a director	(1 page)

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