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Company number 04189876

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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)
05 Oct 2016 AA Full accounts made up to 31 March 2016
22 Sep 2016 AP03 Appointment of Mr Steve Nicholls as a secretary on 22 September 2016
22 Sep 2016 TM02 Termination of appointment of Andrew Grant Foreman as a secretary on 22 September 2016
22 Sep 2016 TM01 Termination of appointment of James Pavey as a director on 22 September 2016
10 Aug 2016 MA Memorandum and Articles of Association
10 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ General business/borrowing powers 07/07/2016
27 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jun 2016 CC04 Statement of company's objects
31 May 2016 AP01 Appointment of Mr Trevor May as a director on 21 April 2016
31 May 2016 AP01 Appointment of Mrs Anita Smith as a director on 21 April 2016
31 May 2016 AP01 Appointment of Mr Nick Strong as a director on 8 March 2016
27 May 2016 AP01 Appointment of Mr Steve Nicholls as a director on 8 March 2016
21 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Apr 2016 CC04 Statement of company's objects
05 Apr 2016 AR01 Annual return made up to 29 March 2016 no member list
30 Mar 2016 TM01 Termination of appointment of Martin Jonathon Rutty as a director on 12 October 2015
06 Jan 2016 AA Full accounts made up to 31 March 2015
10 Dec 2015 AP03 Appointment of Mr Andrew Grant Foreman as a secretary on 9 December 2015
14 Oct 2015 TM02 Termination of appointment of Nigel Andrew Patrick Hughes as a secretary on 12 October 2015
16 Sep 2015 AD01 Registered office address changed from Unit 304 Solent Business Centre Millbrook Road West Southampton Hampshire SO15 0HW to 1st Floor Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX on 16 September 2015
16 Apr 2015 AR01 Annual return made up to 29 March 2015 no member list
29 Dec 2014 AA Full accounts made up to 31 March 2014
10 Apr 2014 AR01 Annual return made up to 29 March 2014 no member list
10 Apr 2014 AP01 Appointment of Mr Martin Jonathon Rutty as a director
24 Dec 2013 AA Full accounts made up to 31 March 2013