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Company number 05352252

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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)
19 Aug 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
19 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Merger and other company business 10/04/2016	View PDF Resolutions RES13 ‐ Merger and other company business 10/04/2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	AD01	Registered office address changed from 8-10 West Walk Leicester LE1 7NA to 3 Victoria Mews De Montfort Place Leicester LE1 7GZ on 14 June 2016	View PDF Registered office address changed from 8-10 West Walk Leicester LE1 7NA to 3 Victoria Mews De Montfort Place Leicester LE1 7GZ on 14 June 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2016	AP01	Appointment of Ms Adrienne Myfanwy Holland as a director on 16 May 2016	View PDF Appointment of Ms Adrienne Myfanwy Holland as a director on 16 May 2016 - link opens in a new window - 2 pages (2 pages)
08 Jun 2016	AP01	Appointment of Ms Jane Caroline Hampson as a director on 16 May 2016	View PDF Appointment of Ms Jane Caroline Hampson as a director on 16 May 2016 - link opens in a new window - 2 pages (2 pages)
08 Jun 2016	AP01	Appointment of Ms Barbara Cresswell as a director on 16 May 2016	View PDF Appointment of Ms Barbara Cresswell as a director on 16 May 2016 - link opens in a new window - 2 pages (2 pages)
08 Jun 2016	AP01	Appointment of Ms Sarah Bowie as a director on 16 May 2016	View PDF Appointment of Ms Sarah Bowie as a director on 16 May 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-04-10 - link opens in a new window - 3 pages (3 pages)
04 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-04-10 - link opens in a new window - 3 pages (3 pages)
29 Apr 2016	MISC	Form NE01 filed	View PDF Form NE01 filed - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	MISC	Form NE01	View PDF Form NE01 - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	AR01	Annual return made up to 3 February 2016 no member list	View PDF Annual return made up to 3 February 2016 no member list - link opens in a new window - 7 pages (7 pages)
27 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 20 pages (20 pages)
28 Aug 2015	TM01	Termination of appointment of Samuel Gethyn Larke as a director on 28 August 2015	View PDF Termination of appointment of Samuel Gethyn Larke as a director on 28 August 2015 - link opens in a new window - 1 page (1 page)
28 Aug 2015	AP01	Appointment of Mr Samuel Gethin Larke as a director on 28 August 2015	View PDF Appointment of Mr Samuel Gethin Larke as a director on 28 August 2015 - link opens in a new window - 2 pages (2 pages)
31 Jul 2015	RP04	Second filing of AP01 previously delivered to Companies House	View PDF Second filing of AP01 previously delivered to Companies House - link opens in a new window - 5 pages (5 pages)
09 Mar 2015	AR01	Annual return made up to 3 February 2015 no member list	View PDF Annual return made up to 3 February 2015 no member list - link opens in a new window - 7 pages (7 pages)
13 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
10 Nov 2014	CH03	Secretary's details changed for Ms Elaine Murphy on 15 October 2014	View PDF Secretary's details changed for Ms Elaine Murphy on 15 October 2014 - link opens in a new window - 1 page (1 page)
05 Jun 2014	AP01	Appointment of Ms Raj Gill Harrison as a director	View PDF Appointment of Ms Raj Gill Harrison as a director - link opens in a new window - 3 pages (3 pages)
05 Jun 2014	AP01	Appointment of Mr Norman Usher as a director on 14 March 2014 ANNOTATION Clarification a second filed AP01 was registered on 31/07/2015	View PDF Appointment of Mr Norman Usher as a director on 14 March 2014 ANNOTATION Clarification a second filed AP01 was registered on 31/07/2015 - link opens in a new window - 2 pages (2 pages)
06 Feb 2014	AR01	Annual return made up to 3 February 2014 no member list	View PDF Annual return made up to 3 February 2014 no member list - link opens in a new window - 5 pages (5 pages)

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