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Company number 06530457

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Confirmation statements / Annual returns Incorporation Officers

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 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	View PDF Confirmation statement made on 15 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	AA	Group of companies' accounts made up to 31 August 2019	View PDF Group of companies' accounts made up to 31 August 2019 - link opens in a new window - 28 pages (28 pages)
03 Dec 2019	CH01	Director's details changed for Mr Rupert Arnold on 3 December 2019	View PDF Director's details changed for Mr Rupert Arnold on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	CH01	Director's details changed for Clifford Spracklen on 3 December 2019	View PDF Director's details changed for Clifford Spracklen on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	CH01	Director's details changed for Mr Richard Shaw on 3 December 2019	View PDF Director's details changed for Mr Richard Shaw on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	TM01	Termination of appointment of Eric Anthony Lumley as a director on 16 September 2019	View PDF Termination of appointment of Eric Anthony Lumley as a director on 16 September 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2019	AP01	Appointment of Mr Adam Martell as a director on 22 July 2019	View PDF Appointment of Mr Adam Martell as a director on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
15 Aug 2019	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)
15 Aug 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	View PDF Confirmation statement made on 15 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	AA	Group of companies' accounts made up to 31 August 2018	View PDF Group of companies' accounts made up to 31 August 2018 - link opens in a new window - 28 pages (28 pages)
14 Jan 2019	CH01	Director's details changed for Mr Peter Cyril Robert Lewis on 14 January 2019	View PDF Director's details changed for Mr Peter Cyril Robert Lewis on 14 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	CH01	Director's details changed for Mr Tom Holliday on 14 January 2019	View PDF Director's details changed for Mr Tom Holliday on 14 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	CH01	Director's details changed for Mr Andrew Geoffrey Beadnall on 14 January 2019	View PDF Director's details changed for Mr Andrew Geoffrey Beadnall on 14 January 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2018	AA	Group of companies' accounts made up to 31 August 2017	View PDF Group of companies' accounts made up to 31 August 2017 - link opens in a new window - 27 pages (27 pages)
29 Mar 2018	AP01	Appointment of Mr David Fell as a director on 22 March 2018	View PDF Appointment of Mr David Fell as a director on 22 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	View PDF Confirmation statement made on 15 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2018	TM01	Termination of appointment of Rachel Lillias Roberts as a director on 7 February 2018	View PDF Termination of appointment of Rachel Lillias Roberts as a director on 7 February 2018 - link opens in a new window - 1 page (1 page)
20 Nov 2017	AP01	Appointment of Mr Richard Shaw as a director on 2 May 2017	View PDF Appointment of Mr Richard Shaw as a director on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	TM01	Termination of appointment of Colin Peter Whitaker as a director on 2 May 2017	View PDF Termination of appointment of Colin Peter Whitaker as a director on 2 May 2017 - link opens in a new window - 1 page (1 page)
28 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	View PDF Confirmation statement made on 15 March 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2017	AA	Group of companies' accounts made up to 31 August 2016	View PDF Group of companies' accounts made up to 31 August 2016 - link opens in a new window - 25 pages (25 pages)
31 Aug 2016	AP01	Appointment of Mrs Rachel Roberts as a director on 16 February 2016	View PDF Appointment of Mrs Rachel Roberts as a director on 16 February 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	AP01	Appointment of Mr Andrew Beadnall as a director on 16 February 2016	View PDF Appointment of Mr Andrew Beadnall as a director on 16 February 2016 - link opens in a new window - 2 pages (2 pages)

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