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Company number 09926656

Date	Type	Description	View / Download
22 Oct 2019	PSC04	Change of details for Mr Miles Richard Pattison-Appleton as a person with significant control on 22 October 2019	(2 pages)
22 Oct 2019	PSC04	Change of details for Mrs Alexandra Walford Pattison-Appleton as a person with significant control on 22 October 2019	(2 pages)
22 Oct 2019	PSC04	Change of details for Mr Hugh Richard Pattison-Appleton as a person with significant control on 22 October 2019	(2 pages)
22 Oct 2019	AD01	Registered office address changed from Suite 16D, the Mclaren Building 46 the Priory Queenway Birmingham B4 7LR United Kingdom to 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB on 22 October 2019	(1 page)
07 Oct 2019	MR01	Registration of charge 099266560011, created on 2 October 2019	(3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
03 Jan 2019	CS01	Confirmation statement made on 30 December 2018 with updates	(3 pages)
01 Oct 2018	CH01	Director's details changed for Mr Hugh Richard Pattison-Appleton on 1 October 2018	(2 pages)
01 Oct 2018	CH01	Director's details changed for Mr Miles Richard Pattison-Appleton on 1 October 2018	(2 pages)
01 Oct 2018	CH01	Director's details changed for Mrs Alexandra Walford Pattison-Appleton on 1 October 2018	(2 pages)
01 Oct 2018	AD01	Registered office address changed from Lower Wymm Sutton Lakes Hereford HR1 3NS to Suite 16D, the Mclaren Building 46 the Priory Queenway Birmingham B4 7LR on 1 October 2018	(1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(14 pages) Download iXBRL
24 Jul 2018	MR01	Registration of charge 099266560010, created on 20 July 2018	(6 pages)
18 Jul 2018	MR04	Satisfaction of charge 099266560006 in full	(4 pages)
18 Jul 2018	MR04	Satisfaction of charge 099266560007 in full	(4 pages)
16 Jul 2018	MR01	Registration of charge 099266560008, created on 12 July 2018	(29 pages)
16 Jul 2018	MR01	Registration of charge 099266560009, created on 12 July 2018	(29 pages)
22 Jan 2018	MR01	Registration of charge 099266560007, created on 19 January 2018	(6 pages)
12 Jan 2018	CS01	Confirmation statement made on 30 December 2017 with no updates	(3 pages)
20 Sep 2017	AA	Total exemption small company accounts made up to 31 December 2016	(6 pages) Download iXBRL
02 Aug 2017	MR01	Registration of charge 099266560006, created on 28 July 2017	(7 pages)
24 Jul 2017	MR01	Registration of charge 099266560005, created on 21 July 2017	(7 pages)
19 Jul 2017	MR04	Satisfaction of charge 099266560001 in full	(1 page)
19 Jul 2017	MR04	Satisfaction of charge 099266560002 in full	(1 page)
07 Mar 2017	MR01	Registration of charge 099266560004, created on 23 February 2017	(5 pages)

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