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Company number 08971493

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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)
12 Dec 2018	AP01	Appointment of Ms Philippa Jane Holroyd as a director on 4 December 2018	View PDF Appointment of Ms Philippa Jane Holroyd as a director on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
12 Dec 2018	AP01	Appointment of Ms Sharon Landa as a director on 4 December 2018	View PDF Appointment of Ms Sharon Landa as a director on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	TM01	Termination of appointment of Anne Lesley Chapman as a director on 28 August 2018	View PDF Termination of appointment of Anne Lesley Chapman as a director on 28 August 2018 - link opens in a new window - 1 page (1 page)
04 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	View PDF Confirmation statement made on 1 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2018	TM01	Termination of appointment of Barry John Coker as a director on 31 January 2018	View PDF Termination of appointment of Barry John Coker as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
10 Jan 2018	PSC02	Notification of Partnership Support Group as a person with significant control on 1 November 2017	View PDF Notification of Partnership Support Group as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 10 January 2018	View PDF Withdrawal of a person with significant control statement on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	TM02	Termination of appointment of David Kingsley Hall as a secretary on 31 December 2017	View PDF Termination of appointment of David Kingsley Hall as a secretary on 31 December 2017 - link opens in a new window - 1 page (1 page)
10 Nov 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
10 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
08 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
06 Nov 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 38 pages (38 pages)
01 Nov 2017	AP01	Appointment of Mr Barry John Coker as a director on 1 November 2017	View PDF Appointment of Mr Barry John Coker as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	AP01	Appointment of Ms Lynda Frampton as a director on 1 November 2017	View PDF Appointment of Ms Lynda Frampton as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	AP01	Appointment of Mr Ian Bell as a director on 1 November 2017	View PDF Appointment of Mr Ian Bell as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	AP01	Appointment of Mr Chris Dorey as a director on 1 November 2017	View PDF Appointment of Mr Chris Dorey as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	AP01	Appointment of Mr Paul Mcgee as a director on 1 November 2017	View PDF Appointment of Mr Paul Mcgee as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	TM01	Termination of appointment of Philip John Sayer as a director on 1 November 2017	View PDF Termination of appointment of Philip John Sayer as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2017	TM01	Termination of appointment of Kultar Nayyar as a director on 1 November 2017	View PDF Termination of appointment of Kultar Nayyar as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2017	TM01	Termination of appointment of Phil John Miller as a director on 1 November 2017	View PDF Termination of appointment of Phil John Miller as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2017	TM01	Termination of appointment of Robert Martin Maslinski as a director on 1 November 2017	View PDF Termination of appointment of Robert Martin Maslinski as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2017	TM01	Termination of appointment of Maria Metaxia Callias as a director on 1 November 2017	View PDF Termination of appointment of Maria Metaxia Callias as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2017	TM01	Termination of appointment of Patricia Ann Cooke as a director on 1 November 2017	View PDF Termination of appointment of Patricia Ann Cooke as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2017	MR01	Registration of a charge with Charles court order to extend. Charge code 089714930004, created on 29 March 2017	View PDF Registration of a charge with Charles court order to extend. Charge code 089714930004, created on 29 March 2017 - link opens in a new window - 28 pages (28 pages)
30 Aug 2017	TM01	Termination of appointment of Angela Slaven as a director on 30 August 2017	View PDF Termination of appointment of Angela Slaven as a director on 30 August 2017 - link opens in a new window - 1 page (1 page)

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