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Company number 04364093

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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)
06 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2019	CH01	Director's details changed for Mr Liam Ross Mccormick on 23 January 2019	View PDF Director's details changed for Mr Liam Ross Mccormick on 23 January 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	AP01	Appointment of Mr Paul Woodman as a director on 6 September 2018	View PDF Appointment of Mr Paul Woodman as a director on 6 September 2018 - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 32 pages (32 pages)
14 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	View PDF Confirmation statement made on 31 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2017	AA	Group of companies' accounts made up to 30 September 2016	View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 29 pages (29 pages)
01 Jun 2017	AP03	Appointment of Mr Benedict William Sutton as a secretary on 1 June 2017	View PDF Appointment of Mr Benedict William Sutton as a secretary on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2016	AA	Group of companies' accounts made up to 30 September 2015	View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 27 pages (27 pages)
20 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jun 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
26 May 2016	AP01	Appointment of Mr Chad Stephen Edwards as a director on 16 May 2016	View PDF Appointment of Mr Chad Stephen Edwards as a director on 16 May 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2016	CH01	Director's details changed for Mr Carl Kevin Smith on 30 June 2015	View PDF Director's details changed for Mr Carl Kevin Smith on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
25 May 2016	CH01	Director's details changed for Mr Sundeep Michael Salins on 15 January 2016	View PDF Director's details changed for Mr Sundeep Michael Salins on 15 January 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2016	TM01	Termination of appointment of William Lee Corder as a director on 15 April 2016	View PDF Termination of appointment of William Lee Corder as a director on 15 April 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/02/2016	View PDF Resolutions RES13 ‐ Company business 26/02/2016 - link opens in a new window - 1 page (1 page)
23 Feb 2016	AR01	Annual return made up to 31 January 2016 no member list	View PDF Annual return made up to 31 January 2016 no member list - link opens in a new window - 5 pages (5 pages)
05 May 2015	TM01	Termination of appointment of Peter Anthony Rees as a director on 31 January 2015	View PDF Termination of appointment of Peter Anthony Rees as a director on 31 January 2015 - link opens in a new window - 1 page (1 page)
12 Mar 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 20 pages (20 pages)
24 Feb 2015	AR01	Annual return made up to 31 January 2015 no member list	View PDF Annual return made up to 31 January 2015 no member list - link opens in a new window - 6 pages (6 pages)
24 Feb 2015	CH01	Director's details changed for Mr Sundeep Michael Salins on 1 February 2014	View PDF Director's details changed for Mr Sundeep Michael Salins on 1 February 2014 - link opens in a new window - 2 pages (2 pages)
02 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 24 pages (24 pages)
28 Aug 2014	CH01	Director's details changed for Dr Lee Corder on 12 March 2011	View PDF Director's details changed for Dr Lee Corder on 12 March 2011 - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	AP01	Appointment of Mr Liam Ross Mccormick as a director	View PDF Appointment of Mr Liam Ross Mccormick as a director - link opens in a new window - 2 pages (2 pages)
28 May 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 20 pages (20 pages)

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