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Company number 07590894

Date	Type	Description	View / Download
14 Mar 2018	AA	Full accounts made up to 30 June 2017	(19 pages)
09 Jan 2018	AP01	Appointment of Mr Mark Burgess as a director on 9 January 2018	(2 pages)
28 Nov 2017	TM01	Termination of appointment of Stephen Calland as a director on 28 November 2017	(1 page)
28 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-27	(3 pages)
13 Nov 2017	CH01	Director's details changed for Mr Gary Scutt on 13 November 2017	(2 pages)
13 Nov 2017	CH01	Director's details changed for Mr Daron Grenville Hutt on 13 November 2017	(2 pages)
08 Nov 2017	CH01	Director's details changed for Mr Julian David Oakley on 8 November 2017	(2 pages)
08 Nov 2017	CH01	Director's details changed for Mr Roland Irving on 8 November 2017	(2 pages)
12 Oct 2017	AP01	Appointment of Mr Andrew John Whittaker as a director on 10 October 2017	(2 pages)
14 Aug 2017	TM01	Termination of appointment of James Arthur Newton as a director on 8 August 2017	(1 page)
03 Aug 2017	MR01	Registration of charge 075908940002, created on 1 August 2017	(57 pages)
02 Aug 2017	MR04	Satisfaction of charge 075908940001 in full	(1 page)
07 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with updates	(4 pages)
22 Jun 2017	TM01	Termination of appointment of Steven John Mills as a director on 22 June 2017	(1 page)
10 Apr 2017	AA	Full accounts made up to 30 June 2016	(19 pages)
06 Apr 2017	TM01	Termination of appointment of George Francis Hadley as a director on 31 March 2017	(1 page)
20 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(5 pages)
22 Apr 2016	AUD	Auditor's resignation	(1 page)
19 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1	(7 pages)
01 Feb 2016	TM01	Termination of appointment of Richard Poynter as a director on 1 February 2016	(1 page)
12 Jan 2016	AA	Full accounts made up to 30 June 2015	(14 pages)
08 Dec 2015	AP01	Appointment of Mr James Arthur Newton as a director on 7 December 2015	(2 pages)
25 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(23 pages)
03 Aug 2015	AP01	Appointment of Mr Steven John Mills as a director on 3 August 2015	(2 pages)
18 May 2015	TM01	Termination of appointment of Simon Yarwood as a director on 16 May 2015	(1 page)