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Company number 03951843

Date	Type	Description	View / Download
23 Oct 2017	AP01	Appointment of Mr Keith Wallington as a director on 17 August 2017 ANNOTATION Clarification a second filed AP01 was registered on 15/01/2020	(3 pages)
22 Sep 2017	SH01	Statement of capital following an allotment of shares on 16 August 2017 GBP 2,340.12	(8 pages)
22 Sep 2017	SH01	Statement of capital following an allotment of shares on 17 August 2017 GBP 2,363.36	(10 pages)
04 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(67 pages)
09 May 2017	SH01	Statement of capital following an allotment of shares on 13 April 2017 GBP 2,324.40	(4 pages)
08 May 2017	SH08	Change of share class name or designation	(2 pages)
03 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(63 pages)
18 Apr 2017	AP01	Appointment of Mr Edward William Anthony Lascelles as a director on 13 April 2017	(2 pages)
18 Apr 2017	AP01	Appointment of Mr Michael Timothy Norton as a director on 13 April 2017	(2 pages)
18 Apr 2017	AP01	Appointment of Jonathan Mathew Strudwick as a director on 13 April 2017	(2 pages)
18 Apr 2017	AP01	Appointment of Mr Oliver Glyn Thomas as a director on 13 April 2017	(2 pages)
18 Apr 2017	TM01	Termination of appointment of Sharon Hilda Cheney as a director on 13 April 2017	(1 page)
18 Apr 2017	TM01	Termination of appointment of Andrea Johnson as a director on 13 April 2017	(1 page)
18 Apr 2017	TM01	Termination of appointment of James Patrick Johnson as a director on 13 April 2017	(1 page)
15 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(7 pages)
26 Oct 2016	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
11 Apr 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2,010	(7 pages)
26 Feb 2016	MR01	Registration of charge 039518430001, created on 12 February 2016	(5 pages)
02 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
18 Jun 2015	AP01	Appointment of Mrs Sharon Hilda Cheney as a director on 8 June 2015	(2 pages)
18 Jun 2015	AP01	Appointment of Mrs Andrea Johnson as a director on 8 June 2015	(2 pages)
27 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 2,010	(6 pages)
12 Dec 2014	AD01	Registered office address changed from Thompson House Faraday Street Birchwood Park Warrington Cheshire WA3 6GA England to 401 Faraday Street Birchwood Park Warrington WA3 6GA on 12 December 2014	(1 page)
08 Dec 2014	AD01	Registered office address changed from Suite D/E South Tower Chadwick House Birchwood Park Warrington WA3 6AE to Thompson House Faraday Street Birchwood Park Warrington Cheshire WA3 6GA on 8 December 2014	(1 page)
17 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)

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