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Company number 08971493

Date	Type	Description	View / Download
14 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	(3 pages)
10 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	(45 pages)
27 Aug 2020	TM01	Termination of appointment of Philippa Jane Holroyd as a director on 27 August 2020	(1 page)
27 Aug 2020	TM01	Termination of appointment of Sharon Landa as a director on 27 August 2020	(1 page)
27 Aug 2020	TM01	Termination of appointment of Maurice Edward Rumbold as a director on 27 August 2020	(1 page)
21 Aug 2020	MR01	Registration of charge 089714930006, created on 3 August 2020	(24 pages)
06 Aug 2020	AP01	Appointment of Mr Tim James Coppard as a director on 31 July 2020	(2 pages)
06 Aug 2020	AP01	Appointment of Ms Alison Louise Hume as a director on 31 July 2020	(2 pages)
31 Mar 2020	TM01	Termination of appointment of Colin George Mills as a director on 31 March 2020	(1 page)
31 Mar 2020	TM01	Termination of appointment of Paul Mcgee as a director on 31 March 2020	(1 page)
31 Mar 2020	TM01	Termination of appointment of Lynda Frampton as a director on 31 March 2020	(1 page)
31 Mar 2020	TM01	Termination of appointment of Ian Bell as a director on 31 March 2020	(1 page)
14 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	(3 pages)
23 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(41 pages)
21 Oct 2019	AP01	Appointment of Mr Babatunde Adefemi Richard Adewopo as a director on 17 May 2019	(2 pages)
03 May 2019	AP01	Appointment of Mr Chester Manuel as a director on 1 May 2019	(2 pages)
01 May 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	(3 pages)
29 Mar 2019	TM01	Termination of appointment of Kate Victoria Wood as a director on 28 March 2019	(1 page)
27 Mar 2019	MR01	Registration of charge 089714930005, created on 25 March 2019 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.	(25 pages)
31 Jan 2019	AP03	Appointment of Mr Mark Richard Ferry as a secretary on 18 January 2019	(2 pages)
04 Jan 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-11-28	(2 pages)
04 Jan 2019	MISC	NE01 form	(2 pages)
04 Jan 2019	CONNOT	Change of name notice	(2 pages)
03 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(36 pages)
12 Dec 2018	AP01	Appointment of Mr Maurice Edward Rumbold as a director on 29 November 2018	(2 pages)