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Company number 04396808

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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)
30 Sep 2017 AA Accounts for a small company made up to 31 December 2016
29 Sep 2017 TM01 Termination of appointment of Adrian Charles Hancock as a director on 28 September 2017
17 May 2017 MA Memorandum and Articles of Association
17 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 May 2017 AP01 Appointment of Mr Chris Riley as a director on 27 April 2017
08 May 2017 AP01 Appointment of Mr Nicholas Mark O'reilly as a director on 9 April 2014
08 May 2017 AP01 Appointment of Sandra Taylor as a director on 27 April 2017
28 Apr 2017 TM01 Termination of appointment of Nicholas Mark O'reilly as a director on 27 April 2017
28 Apr 2017 TM01 Termination of appointment of Robert James Miller as a director on 27 April 2017
21 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
16 Mar 2017 AP03 Appointment of Mrs Kerrie Archer as a secretary on 16 March 2017
10 Feb 2017 CH01 Director's details changed for Mr Nicholas Mark O'reilly on 23 January 2017
29 Sep 2016 AA Accounts for a small company made up to 31 December 2015
18 May 2016 AP01 Appointment of Nicola Graham as a director on 21 April 2016
13 May 2016 TM01 Termination of appointment of Nicholas Daniel Roberts as a director on 21 April 2016
18 Apr 2016 AR01 Annual return made up to 18 March 2016 no member list
26 Nov 2015 TM01 Termination of appointment of Peter Gallon as a director on 30 September 2015
26 Nov 2015 TM01 Termination of appointment of Andrew David Clayden as a director on 25 November 2015
26 Nov 2015 TM02 Termination of appointment of Chantelle Denny as a secretary on 30 September 2015
26 Nov 2015 TM01 Termination of appointment of Andrew David Clayden as a director on 25 November 2015
15 Oct 2015 AP01 Appointment of Mrs Chantelle Denny as a director on 30 September 2015
01 Sep 2015 TM01 Termination of appointment of Ian Singleton as a director on 31 August 2015
24 Jun 2015 AP01 Appointment of Mr Ian Singleton as a director on 1 June 2015
03 Jun 2015 AP01 Appointment of Mr Rob Miller as a director on 23 April 2015
13 May 2015 AR01 Annual return made up to 18 March 2015 no member list