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Company number 08085673

Date	Type	Description	View / Download
08 Mar 2019	MA	Memorandum and Articles of Association	(21 pages)
08 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
28 Feb 2019	TM02	Termination of appointment of Tracy Jayne Stokes as a secretary on 28 February 2019	(1 page)
25 Feb 2019	AP01	Appointment of Mr Rhys Jones as a director on 20 February 2019	(2 pages)
25 Feb 2019	TM01	Termination of appointment of John Lee as a director on 20 February 2019	(1 page)
25 Feb 2019	TM01	Termination of appointment of John Tyrell Jones as a director on 20 February 2019	(1 page)
28 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(26 pages)
16 Oct 2018	TM01	Termination of appointment of James Neil Lee, Mbe as a director on 15 October 2018	(1 page)
05 Oct 2018	MR01	Registration of charge 080856730004, created on 1 October 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.	(17 pages)
05 Oct 2018	MR01	Registration of charge 080856730005, created on 1 October 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.	(13 pages)
13 Jun 2018	MR01	Registration of charge 080856730002, created on 1 June 2018	(9 pages)
13 Jun 2018	MR01	Registration of charge 080856730003, created on 1 June 2018	(9 pages)
08 Jun 2018	CS01	Confirmation statement made on 28 May 2018 with no updates	(3 pages)
27 Mar 2018	MR01	Registration of charge 080856730001, created on 22 March 2018	(8 pages)
20 Mar 2018	TM01	Termination of appointment of Kathryn Capstick as a director on 13 March 2018	(1 page)
14 Mar 2018	CH01	Director's details changed for Mr James Neil Lee on 13 March 2018	(2 pages)
04 Jan 2018	TM01	Termination of appointment of Joe Nicholas Lock as a director on 4 January 2018	(1 page)
04 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(26 pages)
31 May 2017	CS01	Confirmation statement made on 28 May 2017 with updates	(4 pages)
04 Mar 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-02-21	(2 pages)
04 Mar 2017	MISC	NE01 filed	(2 pages)
04 Mar 2017	CONNOT	Change of name notice	(2 pages)
22 Dec 2016	MA	Memorandum and Articles of Association	(22 pages)
22 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(8 pages)
16 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(22 pages)

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