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Company number 06641017

Date	Type	Description	View / Download
15 Feb 2016	AUD	Auditor's resignation	(1 page)
15 Feb 2016	AUD	Auditor's resignation	(1 page)
28 Jan 2016	AUD	Auditor's resignation	(1 page)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
02 Sep 2015	AP01	Appointment of Miss Lucinda Hicks as a director on 1 September 2015	(2 pages)
02 Sep 2015	TM01	Termination of appointment of Lucas Jacques Richard Church as a director on 1 September 2015	(1 page)
22 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1.02	(9 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 27 March 2014	(9 pages)
10 Nov 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
23 Sep 2014	MA	Memorandum and Articles of Association	(8 pages)
23 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
31 Aug 2014	MR01	Registration of a charge
22 Aug 2014	MR01	Registration of charge 066410170002, created on 13 August 2014	(64 pages)
22 Aug 2014	MR01	Registration of charge 066410170003, created on 13 August 2014	(64 pages)
18 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 1.02	(10 pages)
08 May 2014	AP01	Appointment of Mr Lucas Jacques Richard Church as a director	(3 pages)
25 Apr 2014	TM01	Termination of appointment of Esra Thomson-Glover as a director	(2 pages)
25 Apr 2014	TM01	Termination of appointment of Emily Irwin as a director	(2 pages)
25 Apr 2014	TM01	Termination of appointment of Silvia Neal as a director	(2 pages)
25 Apr 2014	AP01	Appointment of Mr Richard Robert Johnston as a director	(3 pages)
25 Apr 2014	AP01	Appointment of Mr Anthony John Richards as a director	(3 pages)
25 Apr 2014	AP01	Appointment of Catherine Patricia Payne as a director	(3 pages)
06 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ 19/12/2013	(1 page)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
08 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	(9 pages)

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