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Company number 07689980

Date	Type	Description	View / Download
15 Jan 2020	AA	Full accounts made up to 31 August 2019	(50 pages)
23 Sep 2019	AP01	Appointment of Mr David John Llewellyn Rowlands as a director on 10 July 2019	(2 pages)
03 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	(3 pages)
03 Apr 2019	AP01	Appointment of Mrs Inna Semenyuk as a director on 25 March 2019	(2 pages)
05 Mar 2019	TM01	Termination of appointment of Adam Beddoe as a director on 27 February 2019	(1 page)
11 Jan 2019	AA	Full accounts made up to 31 August 2018	(50 pages)
18 Sep 2018	TM01	Termination of appointment of Theresa Scully as a director on 17 September 2018	(1 page)
04 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	(3 pages)
04 May 2018	AP01	Appointment of Mr Neil Yeomans as a director on 23 March 2018	(2 pages)
28 Mar 2018	AP01	Appointment of Mr Parminder Kohli as a director on 22 March 2018	(2 pages)
28 Mar 2018	AP01	Appointment of Mr Quenton Shiel Lennon as a director on 22 March 2018	(2 pages)
28 Mar 2018	TM01	Termination of appointment of Joanna Wilkinson as a director on 28 March 2018	(1 page)
07 Mar 2018	AP01	Appointment of Mrs Anita Stewart as a director on 22 February 2018	(2 pages)
18 Jan 2018	AA	Full accounts made up to 31 August 2017	(56 pages)
03 Jan 2018	TM01	Termination of appointment of Paul Tinsley as a director on 3 January 2018	(1 page)
19 Oct 2017	TM01	Termination of appointment of Michael Joseph Gleeson as a director on 18 October 2017	(1 page)
19 Oct 2017	PSC07	Cessation of Michael Joseph Gleeson as a person with significant control on 18 October 2017	(1 page)
06 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-02	(3 pages)
04 Jul 2017	AP01	Appointment of Mrs Joanna Wilkinson as a director on 1 May 2015	(2 pages)
04 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	(3 pages)
04 Jul 2017	PSC01	Notification of Michael Joseph Gleeson as a person with significant control on 28 November 2016	(2 pages)
04 Jul 2017	PSC07	Cessation of Simon Peter Durrant as a person with significant control on 11 November 2016	(1 page)
04 Jul 2017	PSC07	Cessation of Simon Peter Durrant as a person with significant control on 11 November 2016	(1 page)
23 Feb 2017	AA	Full accounts made up to 31 August 2016	(50 pages)
17 Feb 2017	AP01	Appointment of Mr Adam Beddoe as a director on 27 January 2017	(2 pages)

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