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Company number 08200768

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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)
04 Sep 2019	TM01	Termination of appointment of Christopher David Edwards as a director on 11 June 2019	View PDF Termination of appointment of Christopher David Edwards as a director on 11 June 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	AP01	Appointment of Dr Michael James Matthews as a director on 1 August 2019	View PDF Appointment of Dr Michael James Matthews as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	AP01	Appointment of Mr Brian Wheeler as a director on 1 August 2019	View PDF Appointment of Mr Brian Wheeler as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	AP01	Appointment of Mr. Joel David Rose as a director on 1 August 2019	View PDF Appointment of Mr. Joel David Rose as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	AP01	Appointment of Mr. Neil John Tucker as a director on 1 August 2019	View PDF Appointment of Mr. Neil John Tucker as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	TM01	Termination of appointment of Andy Robins as a director on 31 July 2019	View PDF Termination of appointment of Andy Robins as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
23 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
11 Sep 2018	CH01	Director's details changed for Mr Jon Windover on 8 September 2017	View PDF Director's details changed for Mr Jon Windover on 8 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	CH01	Director's details changed for Mrs Shona Anne Bowman on 8 September 2017	View PDF Director's details changed for Mrs Shona Anne Bowman on 8 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with updates	View PDF Confirmation statement made on 4 September 2018 with updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
08 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with updates	View PDF Confirmation statement made on 4 September 2017 with updates - link opens in a new window - 3 pages (3 pages)
16 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
16 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	View PDF Confirmation statement made on 4 September 2016 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
02 Oct 2015	AR01	Annual return made up to 4 September 2015 no member list	View PDF Annual return made up to 4 September 2015 no member list - link opens in a new window - 10 pages (10 pages)
24 Sep 2015	CH01	Director's details changed for Mr Jon Windover on 24 September 2015	View PDF Director's details changed for Mr Jon Windover on 24 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	CH01	Director's details changed for Mr Alan Brooks on 24 September 2015	View PDF Director's details changed for Mr Alan Brooks on 24 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	CH01	Director's details changed for Mr Emrys Harries on 24 September 2015	View PDF Director's details changed for Mr Emrys Harries on 24 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	CH01	Director's details changed for Mr Andy Robins on 24 September 2015	View PDF Director's details changed for Mr Andy Robins on 24 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	CH01	Director's details changed for Mrs Shona Anne Bowman on 24 September 2015	View PDF Director's details changed for Mrs Shona Anne Bowman on 24 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	CH01	Director's details changed for Mr Christopher David Edwards on 24 September 2015	View PDF Director's details changed for Mr Christopher David Edwards on 24 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	CH01	Director's details changed for Simon Morgan Warr on 24 September 2015	View PDF Director's details changed for Simon Morgan Warr on 24 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	CH01	Director's details changed for Mr Allister Huw Bridger on 24 September 2015	View PDF Director's details changed for Mr Allister Huw Bridger on 24 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	CH01	Director's details changed for Mr Paul Winstanley on 24 September 2015	View PDF Director's details changed for Mr Paul Winstanley on 24 September 2015 - link opens in a new window - 2 pages (2 pages)

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