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Company number 03905996

Date	Type	Description	View / Download
13 Sep 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-09-02	(4 pages)
13 Sep 2021	CONNOT	Change of name notice	(2 pages)
11 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	(3 pages)
11 Jan 2021	TM01	Termination of appointment of Meryl Woodgate as a director on 19 October 2020	(1 page)
10 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	(30 pages)
29 Oct 2020	AP01	Appointment of Mrs Margaret Potter as a director on 19 October 2020	(2 pages)
21 Sep 2020	AP03	Appointment of Mrs Carolyn Susan Sims as a secretary on 10 February 2020	(2 pages)
27 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	(3 pages)
15 Jan 2020	TM01	Termination of appointment of Clive Andrew Osborne as a director on 6 January 2020	(1 page)
15 Jan 2020	TM02	Termination of appointment of Clive Andrew Osborne as a secretary on 6 January 2020	(1 page)
16 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	(27 pages)
08 Aug 2019	AP03	Appointment of Mr Clive Andrew Osborne as a secretary on 26 July 2019	(2 pages)
08 Aug 2019	TM02	Termination of appointment of Carolyn Susan Sims as a secretary on 26 July 2019	(1 page)
17 Jul 2019	TM01	Termination of appointment of Moira Lloyd as a director on 8 July 2019	(1 page)
12 Apr 2019	AP01	Appointment of Mrs Sarah Joanne Triggle-Wells as a director on 11 March 2019	(2 pages)
11 Apr 2019	AP03	Appointment of Carolyn Susan Sims as a secretary on 1 April 2019	(2 pages)
11 Apr 2019	TM02	Termination of appointment of Margaret Potter as a secretary on 1 April 2019	(1 page)
20 Mar 2019	AP01	Appointment of Mr Clive Andrew Osborne as a director on 11 March 2019	(2 pages)
06 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Mar 2019	CC04	Statement of company's objects	(2 pages)
23 Jan 2019	CS01	Confirmation statement made on 13 January 2019 with no updates	(3 pages)
22 Nov 2018	TM01	Termination of appointment of Christopher Colin Gardner as a director on 19 November 2018	(1 page)
02 Oct 2018	TM01	Termination of appointment of Philip Franklyn Cox as a director on 17 September 2018	(1 page)
08 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	(27 pages)
11 Jul 2018	TM01	Termination of appointment of Maya Sharmaine Vaitilingam as a director on 2 July 2018	(1 page)