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Company number 04025816

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
09 Aug 2016	MR01	Registration of charge 040258160011, created on 3 August 2016	View PDF Registration of charge 040258160011, created on 3 August 2016 - link opens in a new window - 49 pages (49 pages)
28 Jun 2016	AR01	Annual return made up to 28 June 2016 no member list	View PDF Annual return made up to 28 June 2016 no member list - link opens in a new window - 11 pages (11 pages)
15 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
14 Apr 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 70 pages (70 pages)
01 Jul 2015	AR01	Annual return made up to 28 June 2015 no member list	View PDF Annual return made up to 28 June 2015 no member list - link opens in a new window - 11 pages (11 pages)
01 Jul 2015	CH01	Director's details changed for Miss Alyson Catherine Louise Lanning on 30 October 2013	View PDF Director's details changed for Miss Alyson Catherine Louise Lanning on 30 October 2013 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	CH01	Director's details changed for Mr Andrew Jonathan Parkes on 19 July 2013	View PDF Director's details changed for Mr Andrew Jonathan Parkes on 19 July 2013 - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 64 pages (64 pages)
01 Jul 2014	AR01	Annual return made up to 28 June 2014 no member list	View PDF Annual return made up to 28 June 2014 no member list - link opens in a new window - 11 pages (11 pages)
27 Jun 2014	MR01	Registration of charge 040258160009	View PDF Registration of charge 040258160009 - link opens in a new window - 52 pages (52 pages)
27 Jun 2014	MR01	Registration of charge 040258160010	View PDF Registration of charge 040258160010 - link opens in a new window - 52 pages (52 pages)
03 Mar 2014	TM01	Termination of appointment of Matthew James as a director	View PDF Termination of appointment of Matthew James as a director - link opens in a new window - 1 page (1 page)
09 Dec 2013	AP01	Appointment of Mr Peter David Price as a director	View PDF Appointment of Mr Peter David Price as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	AP01	Appointment of Mr Gareth Emlyn Evans as a director	View PDF Appointment of Mr Gareth Emlyn Evans as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 49 pages (49 pages)
20 Sep 2013	TM01	Termination of appointment of Robin Pritchard as a director	View PDF Termination of appointment of Robin Pritchard as a director - link opens in a new window - 1 page (1 page)
02 Jul 2013	AR01	Annual return made up to 28 June 2013 no member list	View PDF Annual return made up to 28 June 2013 no member list - link opens in a new window - 11 pages (11 pages)
02 Jul 2013	CH01	Director's details changed for Mr Rory O'byrne on 11 March 2013	View PDF Director's details changed for Mr Rory O'byrne on 11 March 2013 - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	CH01	Director's details changed for Mr Matthew Conrad James on 1 February 2013	View PDF Director's details changed for Mr Matthew Conrad James on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	AP01	Appointment of Mr Paul Victor Williams as a director	View PDF Appointment of Mr Paul Victor Williams as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	AP01	Appointment of Mr Paul James Smith as a director	View PDF Appointment of Mr Paul James Smith as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	TM01	Termination of appointment of Timothy Barker as a director	View PDF Termination of appointment of Timothy Barker as a director - link opens in a new window - 1 page (1 page)
21 Sep 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 45 pages (45 pages)

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