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Company number 08896446

Date	Type	Description	View / Download
12 Sep 2018	MR01	Registration of charge 088964460002, created on 7 September 2018	(39 pages)
06 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with updates	(4 pages)
25 Jul 2018	MR04	Satisfaction of charge 088964460001 in full	(4 pages)
12 Apr 2018	AP01	Appointment of Mr Christopher Clarke as a director on 21 March 2018	(2 pages)
11 Apr 2018	PSC07	Cessation of John Mccarthy Hamilton as a person with significant control on 21 March 2018	(3 pages)
11 Apr 2018	PSC02	Notification of Carmel (Group) Limited as a person with significant control on 21 March 2018	(4 pages)
09 Apr 2018	AA01	Previous accounting period extended from 28 February 2018 to 31 March 2018	(3 pages)
09 Apr 2018	AD01	Registered office address changed from Unit 5 Nine Trees Trading Estate, Morthen Road Thurcroft Rotherham South Yorkshire S66 9JG to Unit a Blenheim House 1 Blenheim Road Epson Surrey KT19 9BE on 9 April 2018	(2 pages)
09 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
06 Apr 2018	AP01	Appointment of Anthony Hurst as a director on 21 March 2018	(3 pages)
05 Apr 2018	AP01	Appointment of David Charles Tippetts as a director on 21 March 2018	(3 pages)
05 Apr 2018	TM01	Termination of appointment of Christopher Thomas as a director on 21 March 2018	(2 pages)
05 Apr 2018	TM01	Termination of appointment of John Mccarthy Hamilton as a director on 21 March 2018	(2 pages)
05 Apr 2018	TM01	Termination of appointment of Matthew Paul Mansell as a director on 21 March 2018	(2 pages)
08 Mar 2018	CS01	Confirmation statement made on 14 February 2018 with updates	(4 pages)
15 Nov 2017	AA	Unaudited abridged accounts made up to 28 February 2017	(8 pages) Download iXBRL
21 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(5 pages)
27 Oct 2016	AA	Total exemption small company accounts made up to 28 February 2016	(3 pages) Download iXBRL
10 Aug 2016	TM01	Termination of appointment of Keith Hudson as a director on 29 February 2016	(1 page)
24 Feb 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100	(5 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 28 February 2015	(11 pages)
02 Mar 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 100	(5 pages)
29 Jan 2015	MR01	Registration of charge 088964460001, created on 19 January 2015	(18 pages)
10 Jul 2014	AP01	Appointment of Mr Keith Hudson as a director	(2 pages)
14 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(9 pages)