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Company number 04845905

Date	Type	Description	View / Download
08 Feb 2022	AP01	Appointment of Mr Robert John Allison as a director on 2 February 2022	(2 pages)
08 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	(51 pages)
27 Jul 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	(3 pages)
08 Jun 2021	TM01	Termination of appointment of John Leonard Williams as a director on 2 June 2021	(1 page)
18 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(46 pages)
03 Aug 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	(3 pages)
01 Jun 2020	TM01	Termination of appointment of Royston Delwyn Jones as a director on 20 May 2020	(1 page)
10 Mar 2020	TM01	Termination of appointment of Michael Burgoyne as a director on 4 March 2020	(1 page)
19 Dec 2019	CH01	Director's details changed for Mr John Leonard Williams on 19 December 2019	(2 pages)
19 Dec 2019	CH01	Director's details changed for Mr Adam James Newton on 20 November 2019	(2 pages)
19 Dec 2019	AP01	Appointment of Ms Deborah Atkins as a director on 20 November 2019	(2 pages)
19 Dec 2019	AP01	Appointment of Mr Adam James Newton as a director on 20 November 2019	(2 pages)
17 Dec 2019	MA	Memorandum and Articles of Association	(13 pages)
17 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
30 Sep 2019	AP01	Appointment of Mr Faisal Jaffri as a director on 11 September 2019	(2 pages)
30 Sep 2019	AP01	Appointment of Mr Anil Kalyanji Majithia as a director on 11 September 2019	(2 pages)
25 Jul 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	(3 pages)
14 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(43 pages)
21 Mar 2019	AP01	Appointment of Mrs Margaret Bradley as a director on 17 March 2019	(2 pages)
26 Nov 2018	AP01	Appointment of Mr Peter Robin Whatmore as a director on 21 November 2018	(2 pages)
17 Sep 2018	TM01	Termination of appointment of Paul Wilson as a director on 12 September 2018	(1 page)
29 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(41 pages)
07 Aug 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	(3 pages)
08 Mar 2018	TM01	Termination of appointment of Nina Leonora Moylett as a director on 1 March 2018	(1 page)
08 Feb 2018	CH01	Director's details changed for Nina Leonora Moylett on 4 February 2018	(2 pages)

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