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Company number 03785437

Date	Type	Description	View / Download
20 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	(3 pages)
02 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(38 pages)
30 Aug 2019	TM01	Termination of appointment of Paul Kelvyn Statham as a director on 20 August 2019	(1 page)
18 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	(3 pages)
07 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(41 pages)
01 Nov 2018	TM01	Termination of appointment of Margaret Riley as a director on 31 October 2018	(1 page)
18 Oct 2018	AP01	Appointment of Ms Sue Mcandrew as a director on 25 July 2018	(2 pages)
18 Oct 2018	AP01	Appointment of Ms Clare Helen Pinnington as a director on 25 July 2018	(2 pages)
12 Jul 2018	TM01	Termination of appointment of Tony Warne as a director on 16 May 2018	(1 page)
12 Jul 2018	TM01	Termination of appointment of Matthew Riley as a director on 16 May 2018	(1 page)
20 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	(3 pages)
22 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(45 pages)
15 May 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(4 pages)
12 May 2017	AP01	Appointment of Mr Tony Warne as a director on 25 January 2017	(2 pages)
12 May 2017	AP01	Appointment of Mr Matthew Riley as a director on 25 January 2017	(2 pages)
12 May 2017	AP01	Appointment of Mr Stephen Colgan as a director on 25 January 2017	(2 pages)
12 Jan 2017	TM01	Termination of appointment of Alison Jane Gargiulo as a director on 20 July 2016	(1 page)
09 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(48 pages)
08 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
08 Jan 2017	CC04	Statement of company's objects	(2 pages)
06 May 2016	AR01	Annual return made up to 17 April 2016 no member list	(7 pages)
30 Mar 2016	TM01	Termination of appointment of Susan Latham as a director on 10 March 2016	(1 page)
26 Jan 2016	TM01	Termination of appointment of Julhas Ahmed as a director on 10 July 2015	(1 page)
26 Jan 2016	TM01	Termination of appointment of Erica Wakeman as a director on 14 October 2015	(1 page)
26 Jan 2016	TM01	Termination of appointment of Estelle Neuman as a director on 1 December 2015	(1 page)

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