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Company number 05462874

Date	Type	Description	View / Download
20 Jul 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-07-11	(1 page)
20 Jul 2017	CONNOT	Change of name notice	(2 pages)
14 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(4 pages)
16 Jan 2017	AA	Full accounts made up to 31 July 2016	(30 pages)
24 Nov 2016	AP01	Appointment of Mr Kieran Gordon as a director on 24 November 2016	(2 pages)
24 Nov 2016	AP01	Appointment of Mrs Karen Grant as a director on 24 November 2016	(2 pages)
16 Nov 2016	TM01	Termination of appointment of Karen Grant as a director on 1 November 2016	(1 page)
01 Nov 2016	AP01	Appointment of Mrs Karen Grant as a director on 1 November 2016	(2 pages)
01 Nov 2016	AP01	Appointment of Mr Peter Heaword Taaffe as a director on 23 June 2016	(2 pages)
23 Jun 2016	TM01	Termination of appointment of Geraldine Ann Miles as a director on 23 June 2016	(1 page)
23 Jun 2016	TM01	Termination of appointment of Alexandra Anne Hunter as a director on 23 June 2016	(1 page)
23 Jun 2016	AP01	Appointment of Mrs Nicola Julie Mailey as a director on 23 June 2016	(2 pages)
23 Jun 2016	AP01	Appointment of Mrs Janet Trigg as a director on 23 June 2016	(2 pages)
08 Jun 2016	AR01	Annual return made up to 25 May 2016 no member list	(11 pages)
06 May 2016	AA01	Current accounting period shortened from 31 August 2016 to 31 July 2016	(1 page)
29 Apr 2016	TM01	Termination of appointment of Mary Jenkins as a director on 24 February 2016	(1 page)
18 Feb 2016	TM01	Termination of appointment of David Patterson as a director on 3 February 2016	(1 page)
12 Dec 2015	AA	Full accounts made up to 31 August 2015	(26 pages)
16 Jun 2015	AR01	Annual return made up to 25 May 2015 no member list	(13 pages)
06 Mar 2015	AP01	Appointment of Mr David Alan, Edward, Charles Tilley as a director on 5 March 2015	(2 pages)
14 Jan 2015	AA	Full accounts made up to 31 August 2014	(25 pages)
28 Nov 2014	AP01	Appointment of Gill Anne Mason as a director on 18 November 2014	(2 pages)
28 Nov 2014	AP01	Appointment of Mr Adrian John Bevin as a director on 18 November 2014	(2 pages)
13 Nov 2014	AP01	Appointment of Dr Adel Ahmed as a director on 10 November 2014	(2 pages)
11 Aug 2014	TM01	Termination of appointment of Stephen Jones as a director on 8 August 2014	(1 page)