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Company number 07003018

Date	Type	Description	View / Download
03 Apr 2018	TM02	Termination of appointment of Paul Matthew Gambrell as a secretary on 29 March 2018	(1 page)
03 Apr 2018	TM01	Termination of appointment of Paul Matthew Gambrell as a director on 29 March 2018	(1 page)
21 Dec 2017	MR01	Registration of charge 070030180002, created on 14 December 2017	(40 pages)
21 Dec 2017	MR01	Registration of charge 070030180003, created on 14 December 2017	(39 pages)
11 Dec 2017	MR04	Satisfaction of charge 070030180001 in full	(1 page)
29 Aug 2017	CS01	Confirmation statement made on 27 August 2017 with no updates	(3 pages)
29 Aug 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
05 Apr 2017	TM01	Termination of appointment of James Oliver Hesketh Harrison as a director on 5 April 2017	(1 page)
05 Apr 2017	TM02	Termination of appointment of James Oliver Hesketh Harrison as a secretary on 5 April 2017	(1 page)
05 Apr 2017	AP03	Appointment of Mr Paul Matthew Gambrell as a secretary on 5 April 2017	(2 pages)
05 Apr 2017	AP01	Appointment of Mr Paul Matthew Gambrell as a director on 5 April 2017	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
06 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates	(5 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
23 Sep 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 296	(5 pages)
26 Sep 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 296	(5 pages)
02 Sep 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
07 Jul 2014	AA	Full accounts made up to 30 September 2013	(13 pages)
17 Jun 2014	AP01	Appointment of Mr Simon Mark Collins as a director	(2 pages)
17 Jun 2014	TM01	Termination of appointment of Robert Anderson as a director	(1 page)
11 Jun 2014	AD01	Registered office address changed from , 44 Southampton Buildings Southampton Buildings, London, WC2A 1AP, England on 11 June 2014	(1 page)
08 May 2014	AD01	Registered office address changed from , 3 Kenwood Road, Sheffield, South Yorkshire, S7 1NP, United Kingdom on 8 May 2014	(1 page)
01 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(13 pages)
20 Nov 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 September 2013	(1 page)
03 Oct 2013	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)