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Company number 04135225

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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)
23 Jun 2020 TM01 Termination of appointment of Alan George Clarkin as a director on 15 June 2020
23 Jun 2020 TM01 Termination of appointment of Simon Paul Burrows as a director on 15 June 2020
26 Feb 2020 CH01 Director's details changed for Mr Dean Rodgers on 26 February 2020
10 Jan 2020 AP01 Appointment of Mrs Zabeda Khatoon Maqsood as a director on 9 January 2020
10 Jan 2020 AP01 Appointment of Mr William Gareth Shepherd as a director on 8 January 2020
03 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
17 Dec 2019 AA Full accounts made up to 31 March 2019
03 Jul 2019 TM01 Termination of appointment of Graham Bruce Campbell as a director on 1 July 2019
17 Jun 2019 AP01 Appointment of Mr Dean Rodgers as a director on 17 September 2018
15 Apr 2019 AP01 Appointment of Ms Darcey Parr as a director on 15 April 2019
09 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
07 Dec 2018 AA Full accounts made up to 31 March 2018
15 Feb 2018 AP01 Appointment of Mrs Anita Lindon as a director on 14 February 2018
30 Jan 2018 TM01 Termination of appointment of Michelle Lisa Gray as a director on 19 January 2018
25 Jan 2018 CH01 Director's details changed for Michelle Lisa Gray on 25 January 2018
25 Jan 2018 CH01 Director's details changed for Simon Paul Burrows on 25 January 2018
25 Jan 2018 CH03 Secretary's details changed for Denise Bond on 25 January 2018
08 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
02 Jan 2018 ANNOTATION Rectified The TM01 was removed from the public record on the 28/02/2018 as the information was factually inaccurate or was derived from something factually inaccurate
02 Jan 2018 TM01 Termination of appointment of Keith Michael Cocker as a director on 11 September 2017
21 Sep 2017 AA Accounts for a small company made up to 31 March 2017
21 Aug 2017 TM01 Termination of appointment of David Allan Sharples as a director on 6 June 2016
21 Aug 2017 TM01 Termination of appointment of Jeremy Sharples as a director on 3 July 2017
03 Jul 2017 AP01 Appointment of Mr Graham Bruce Campbell as a director on 6 June 2016
29 Jun 2017 AP01 Appointment of Mr Alan George Clarkin as a director on 6 June 2016