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Company number 00249462

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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)
05 Jul 2016	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)
17 Jun 2016	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 - 12 pages (12 pages)
07 May 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 63 pages (63 pages)
30 Jul 2015	AR01	Annual return made up to 21 July 2015 no member list	View PDF Annual return made up to 21 July 2015 no member list - link opens in a new window - 7 pages (7 pages)
25 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 54 pages (54 pages)
07 Aug 2014	AR01	Annual return made up to 21 July 2014 no member list	View PDF Annual return made up to 21 July 2014 no member list - link opens in a new window - 7 pages (7 pages)
26 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 46 pages (46 pages)
18 Feb 2014	TM01	Termination of appointment of Caroline Thomson as a director	View PDF Termination of appointment of Caroline Thomson as a director - link opens in a new window - 1 page (1 page)
09 Aug 2013	AR01	Annual return made up to 21 July 2013 no member list	View PDF Annual return made up to 21 July 2013 no member list - link opens in a new window - 8 pages (8 pages)
09 Aug 2013	AD01	Registered office address changed from Kildare House 3 Dorset Rise London EC4Y 8EN on 9 August 2013	View PDF Registered office address changed from Kildare House 3 Dorset Rise London EC4Y 8EN on 9 August 2013 - link opens in a new window - 1 page (1 page)
05 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 43 pages (43 pages)
07 Feb 2013	AP01	Appointment of Mr Tim Douglas Davie as a director	View PDF Appointment of Mr Tim Douglas Davie as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	AP01	Appointment of Mr Graham John Mcwilliam as a director	View PDF Appointment of Mr Graham John Mcwilliam as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	TM01	Termination of appointment of Michael Darcey as a director	View PDF Termination of appointment of Michael Darcey as a director - link opens in a new window - 1 page (1 page)
10 Dec 2012	AP01	Appointment of Mr Simon Jeremy Pitts as a director	View PDF Appointment of Mr Simon Jeremy Pitts as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	AR01	Annual return made up to 21 July 2012 no member list	View PDF Annual return made up to 21 July 2012 no member list - link opens in a new window - 7 pages (7 pages)
08 Aug 2012	AP01	Appointment of Mr David Huw Jones as a director	View PDF Appointment of Mr David Huw Jones as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	CH01	Director's details changed for Mr Graeme Thompson on 8 August 2012	View PDF Director's details changed for Mr Graeme Thompson on 8 August 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	AP01	Appointment of Ms Jane Elizabeth Stuart Lighting as a director	View PDF Appointment of Ms Jane Elizabeth Stuart Lighting as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	CH01	Director's details changed for Mr David Travers Lowen on 8 August 2012	View PDF Director's details changed for Mr David Travers Lowen on 8 August 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	CH01	Director's details changed for Caroline Agnes Morgan Thomson on 8 August 2012	View PDF Director's details changed for Caroline Agnes Morgan Thomson on 8 August 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	TM01	Termination of appointment of Emma Scott as a director	View PDF Termination of appointment of Emma Scott as a director - link opens in a new window - 1 page (1 page)
08 Aug 2012	CH01	Director's details changed for Michael William Darcey on 8 August 2012	View PDF Director's details changed for Michael William Darcey on 8 August 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	TM01	Termination of appointment of Paul Corley as a director	View PDF Termination of appointment of Paul Corley as a director - link opens in a new window - 1 page (1 page)
08 Aug 2012	TM01	Termination of appointment of Jane Lighting as a director	View PDF Termination of appointment of Jane Lighting as a director - link opens in a new window - 1 page (1 page)

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