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Company number 04754607

Date	Type	Description	View / Download
17 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	(17 pages)
04 May 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	(3 pages)
11 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	(18 pages)
13 May 2019	CS01	Confirmation statement made on 6 May 2019 with no updates	(3 pages)
22 Jan 2019	AP01	Appointment of Mr Allan Casey as a director on 17 January 2019	(2 pages)
09 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(17 pages)
02 Jul 2018	TM01	Termination of appointment of Hayley Thomson as a director on 28 June 2018	(1 page)
09 May 2018	CS01	Confirmation statement made on 6 May 2018 with no updates	(3 pages)
01 May 2018	AP01	Appointment of Mrs Hayley Thomson as a director on 23 April 2018	(2 pages)
31 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-01	(2 pages)
19 Oct 2017	CONNOT	Change of name notice	(2 pages)
19 Oct 2017	MISC	NE01	(2 pages)
02 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(20 pages)
09 Sep 2017	MR01	Registration of a charge with Charles court order to extend. Charge code 047546070002, created on 11 August 2015 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(46 pages)
20 May 2017	MR01	Registration of charge 047546070001, created on 16 May 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(44 pages)
17 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	(4 pages)
15 May 2017	AP03	Appointment of Mr Michael Paul Nadin as a secretary on 29 September 2016	(2 pages)
15 May 2017	TM02	Termination of appointment of Neil Hopwood as a secretary on 29 September 2016	(1 page)
01 Feb 2017	AP01	Appointment of Mrs Julie Isobel Gina Shirley as a director on 5 January 2017	(2 pages)
12 Dec 2016	TM01	Termination of appointment of Neil Dennis Hopwood as a director on 7 December 2016	(1 page)
27 Oct 2016	AP03	Appointment of Mr Michael Paul Nadin as a secretary on 29 September 2016	(2 pages)
27 Oct 2016	TM02	Termination of appointment of Michael Paul Nadin as a secretary on 27 October 2016	(1 page)
20 Oct 2016	ANNOTATION	Clarification CH03 was removed from the public record on 20/01/2017 as it is invalid/ineffective.
18 Oct 2016	AA	Total exemption full accounts made up to 31 March 2016	(17 pages)
12 May 2016	AR01	Annual return made up to 6 May 2016 no member list	(7 pages)