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Company number 07732222

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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)
08 Feb 2017 AP01 Appointment of Chloe Mary Ward as a director on 8 February 2017
06 Nov 2016 MA Memorandum and Articles of Association
06 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
19 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
22 Mar 2016 SH08 Change of share class name or designation
22 Mar 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 99.0021
11 May 2015 AA Total exemption small company accounts made up to 31 August 2014
01 May 2015 TM01 Termination of appointment of Joseph James Edwards as a director on 30 April 2015
11 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
11 Aug 2014 CH01 Director's details changed for Mr Joseph James Edwards on 1 January 2014
21 May 2014 AA Total exemption small company accounts made up to 31 August 2013
06 Nov 2013 AAMD Amended accounts made up to 31 August 2012
30 Oct 2013 SH08 Change of share class name or designation
30 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2013 AP01 Appointment of Ms Caroline Mary Bell as a director
15 Oct 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
28 Aug 2013 TM01 Termination of appointment of Caroline Bell as a director
28 Aug 2013 AD01 Registered office address changed from Lion 3 24 North Road London N7 9EA England on 28 August 2013
06 Nov 2012 SH02 Sub-division of shares on 26 October 2012
26 Oct 2012 AA Accounts for a dormant company made up to 31 August 2012
09 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
07 Feb 2012 AP01 Appointment of Mr Joseph James Edwards as a director
08 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted