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Company number 09341839

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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)
13 Feb 2019	AP01	Appointment of Mrs Annette Wilkinson as a director on 12 February 2019	View PDF Appointment of Mrs Annette Wilkinson as a director on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	CH01	Director's details changed for Gillian Elaine Morris on 20 July 2018	View PDF Director's details changed for Gillian Elaine Morris on 20 July 2018 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	PSC01	Notification of Caroline Coultham as a person with significant control on 10 December 2018	View PDF Notification of Caroline Coultham as a person with significant control on 10 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 53 pages (53 pages)
04 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with no updates	View PDF Confirmation statement made on 4 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	PSC01	Notification of Keith Marshall as a person with significant control on 8 June 2018	View PDF Notification of Keith Marshall as a person with significant control on 8 June 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	PSC07	Cessation of Michael Mcmanus as a person with significant control on 8 June 2018	View PDF Cessation of Michael Mcmanus as a person with significant control on 8 June 2018 - link opens in a new window - 1 page (1 page)
16 May 2018	AA	Full accounts made up to 31 August 2017	View PDF Full accounts made up to 31 August 2017 - link opens in a new window - 50 pages (50 pages)
12 May 2018	MISC	Form NE01 filed	View PDF Form NE01 filed - link opens in a new window - 2 pages (2 pages)
12 May 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-04-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-04-27 - link opens in a new window - 2 pages (2 pages)
12 May 2018	MISC	Form NE01 filed	View PDF Form NE01 filed - link opens in a new window - 2 pages (2 pages)
12 May 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with no updates	View PDF Confirmation statement made on 4 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	PSC01	Notification of Michael Mcmanus as a person with significant control on 6 April 2017	View PDF Notification of Michael Mcmanus as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	PSC01	Notification of Gillian Bladon as a person with significant control on 6 April 2017	View PDF Notification of Gillian Bladon as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	PSC01	Notification of Tim Westwood as a person with significant control on 6 April 2017	View PDF Notification of Tim Westwood as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	AP01	Appointment of Mr Gary James Gentle as a director on 3 May 2017	View PDF Appointment of Mr Gary James Gentle as a director on 3 May 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	CH01	Director's details changed for Mrs Gill Bladen on 3 July 2017	View PDF Director's details changed for Mrs Gill Bladen on 3 July 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	TM01	Termination of appointment of Michael Mcmanus as a director on 6 April 2017	View PDF Termination of appointment of Michael Mcmanus as a director on 6 April 2017 - link opens in a new window - 1 page (1 page)
03 Jul 2017	TM01	Termination of appointment of Gemma Marie Draycott as a director on 6 April 2017	View PDF Termination of appointment of Gemma Marie Draycott as a director on 6 April 2017 - link opens in a new window - 1 page (1 page)
08 Feb 2017	AA	Full accounts made up to 31 August 2016	View PDF Full accounts made up to 31 August 2016 - link opens in a new window - 51 pages (51 pages)
14 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	View PDF Confirmation statement made on 4 December 2016 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
26 Apr 2016	AP01	Appointment of Mrs Gill Bladen as a director on 1 April 2016	View PDF Appointment of Mrs Gill Bladen as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	AP01	Appointment of Mr Michael Mcmanus as a director on 1 April 2016	View PDF Appointment of Mr Michael Mcmanus as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)

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