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Company number 04109436

Date	Type	Description	View / Download
12 Dec 2019	TM01	Termination of appointment of Graeme Forrester as a director on 28 November 2019	(1 page)
12 Dec 2019	TM01	Termination of appointment of Katherine Carlson as a director on 28 November 2019	(1 page)
12 Dec 2019	TM01	Termination of appointment of David Jones as a director on 28 November 2019	(1 page)
12 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	(3 pages)
11 Sep 2019	AP01	Appointment of Mr James Alexander Brown as a director on 28 August 2019	(2 pages)
10 Sep 2019	TM01	Termination of appointment of Peter Lloyd Griffiths as a director on 27 August 2019	(1 page)
14 Aug 2019	TM01	Termination of appointment of Mark Christopher Hemus as a director on 31 July 2019	(1 page)
19 Jul 2019	AA	Full accounts made up to 28 February 2019	(19 pages)
03 Jul 2019	CH01	Director's details changed for Mr Graeme Forrester on 30 June 2019	(2 pages)
20 May 2019	CH01	Director's details changed for Mr David Jones on 15 April 2019	(2 pages)
07 May 2019	AP01	Appointment of Mr David Jones as a director on 15 April 2019	(2 pages)
07 May 2019	AP01	Appointment of Mr Graeme Forrester as a director on 15 April 2019	(2 pages)
07 May 2019	AP01	Appointment of Mr Peter Lloyd Griffiths as a director on 15 April 2019	(2 pages)
07 May 2019	AP01	Appointment of Mr Michael Larkin as a director on 15 April 2019	(2 pages)
10 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with updates	(5 pages)
28 Nov 2018	SH01	Statement of capital following an allotment of shares on 15 November 2018 GBP 100,001	(3 pages)
11 Jul 2018	AA	Full accounts made up to 28 February 2018	(19 pages)
04 Apr 2018	CH01	Director's details changed for Katherine Carlson on 4 April 2018	(2 pages)
04 Apr 2018	AP01	Appointment of Katherine Carlson as a director on 18 March 2018 ANNOTATION Part Rectified The service address was removed from the AP01 on 04/06/2018 as it was factually inaccurate or was derived from something factually inaccurate.	(3 pages)
04 Apr 2018	TM01	Termination of appointment of David Thomas Arden as a director on 18 March 2018	(1 page)
14 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with updates	(4 pages)
11 Sep 2017	AA	Full accounts made up to 28 February 2017	(20 pages)
22 Aug 2017	PSC02	Notification of Sainsbury's Bank Plc as a person with significant control on 16 September 2016	(2 pages)
13 Mar 2017	TM01	Termination of appointment of Martyn Joseph Beauchamp as a director on 1 February 2017	(1 page)
13 Mar 2017	AP01	Appointment of Mr David Thomas Arden as a director on 13 February 2017	(2 pages)