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Company number 07871488

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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)
18 Dec 2017	PSC07	Cessation of Jaspal Sandhu as a person with significant control on 6 April 2016	View PDF Cessation of Jaspal Sandhu as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
18 Dec 2017	PSC07	Cessation of Anthony James Gedge as a person with significant control on 6 April 2016	View PDF Cessation of Anthony James Gedge as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
18 Dec 2017	PSC07	Cessation of Christopher Edward Branfield as a person with significant control on 6 April 2016	View PDF Cessation of Christopher Edward Branfield as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
07 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
25 Sep 2017	AP01	Appointment of Michelle Charlotte Reid as a director on 29 August 2017	View PDF Appointment of Michelle Charlotte Reid as a director on 29 August 2017 - link opens in a new window - 2 pages (2 pages)
24 Feb 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-11-16 - link opens in a new window - 2 pages (2 pages)
27 Jan 2017	MISC	NE01	View PDF NE01 - link opens in a new window - 1 page (1 page)
09 Jan 2017	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 8 pages (8 pages)
08 Jan 2017	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)
08 Jan 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-11-16 - link opens in a new window - 1 page (1 page)
17 Dec 2016	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
17 Dec 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
04 Jan 2016	AR01	Annual return made up to 5 December 2015 no member list	View PDF Annual return made up to 5 December 2015 no member list - link opens in a new window - 6 pages (6 pages)
20 Nov 2015	AP01	Appointment of Jaspal Sandhu as a director on 1 October 2015	View PDF Appointment of Jaspal Sandhu as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
02 Mar 2015	AR01	Annual return made up to 5 December 2014 no member list	View PDF Annual return made up to 5 December 2014 no member list - link opens in a new window - 5 pages (5 pages)
02 Mar 2015	CH01	Director's details changed for Mr Christopher Edward Branfield on 5 December 2014	View PDF Director's details changed for Mr Christopher Edward Branfield on 5 December 2014 - link opens in a new window - 2 pages (2 pages)
02 Mar 2015	CH01	Director's details changed for Richard Howarth on 2 December 2014	View PDF Director's details changed for Richard Howarth on 2 December 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
25 Feb 2014	AP01	Appointment of Mr Christopher Edward Branfield as a director	View PDF Appointment of Mr Christopher Edward Branfield as a director - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	AP01	Appointment of Richard Howarth as a director	View PDF Appointment of Richard Howarth as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	AR01	Annual return made up to 5 December 2013 no member list	View PDF Annual return made up to 5 December 2013 no member list - link opens in a new window - 3 pages (3 pages)

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