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Company number 10821224

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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)
17 Nov 2020	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 21 pages (21 pages)
06 Nov 2020	TM01	Termination of appointment of Jonathan Ian Bond as a director on 4 November 2020	View PDF Termination of appointment of Jonathan Ian Bond as a director on 4 November 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	AP01	Appointment of Miss Caroline Rachael Eade as a director on 22 May 2020	View PDF Appointment of Miss Caroline Rachael Eade as a director on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	AP01	Appointment of Mr Kevin Andrew Appleton as a director on 27 April 2020	View PDF Appointment of Mr Kevin Andrew Appleton as a director on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	AP01	Appointment of Mr Richard James Mclaren West as a director on 27 April 2020	View PDF Appointment of Mr Richard James Mclaren West as a director on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
12 May 2020	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 - 5 pages (5 pages)
18 Mar 2020	AD02	Register inspection address has been changed to 10 the Point Market Harborough LE16 7QU	View PDF Register inspection address has been changed to 10 the Point Market Harborough LE16 7QU - link opens in a new window - 1 page (1 page)
03 Dec 2019	AD01	Registered office address changed from 39 the Point Market Harborough Leicestershire LE16 7QU England to 41 the Point Market Harborough LE16 7QU on 3 December 2019	View PDF Registered office address changed from 39 the Point Market Harborough Leicestershire LE16 7QU England to 41 the Point Market Harborough LE16 7QU on 3 December 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 19 pages (19 pages)
25 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	View PDF Confirmation statement made on 14 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	TM01	Termination of appointment of Caroline Rachael Eade as a director on 18 April 2019	View PDF Termination of appointment of Caroline Rachael Eade as a director on 18 April 2019 - link opens in a new window - 1 page (1 page)
08 Feb 2019	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 - 21 pages (21 pages)
31 Jan 2019	AP01	Appointment of Mr Jonathan Ian Bond as a director on 28 January 2019	View PDF Appointment of Mr Jonathan Ian Bond as a director on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 13 pages (13 pages)
13 Aug 2018	AP01	Appointment of Mr Jonathan Charles Harwood Anelay as a director on 31 July 2018	View PDF Appointment of Mr Jonathan Charles Harwood Anelay as a director on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	TM01	Termination of appointment of Michael James Patrick O'neill as a director on 31 July 2018	View PDF Termination of appointment of Michael James Patrick O'neill as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
19 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	View PDF Confirmation statement made on 14 June 2018 with updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2018	MISC	NE01 filed	View PDF NE01 filed - link opens in a new window - 3 pages (3 pages)
09 Feb 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-01-30 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	AA01	Current accounting period shortened from 30 June 2018 to 28 February 2018	View PDF Current accounting period shortened from 30 June 2018 to 28 February 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2017	AP01	Appointment of Miss Caroline Rachael Eade as a director on 1 November 2017	View PDF Appointment of Miss Caroline Rachael Eade as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)

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