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Company number 07960087

Date	Type	Description	View / Download
20 Dec 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(7 pages)
02 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
10 Dec 2015	MR01	Registration of charge 079600870005, created on 4 December 2015	(76 pages)
03 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 February 2015	(16 pages)
18 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1	(4 pages)
29 Oct 2015	CH01	Director's details changed for Janet Barbookles on 29 October 2015	(2 pages)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
04 Sep 2015	AA01	Previous accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
18 Jun 2015	AD01	Registered office address changed from , 34 Bell Lane, Bell Brook Estate, Uckfield, TN22 1QL, United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 18 June 2015	(1 page)
18 Jun 2015	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 8 June 2015	(2 pages)
29 May 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 03/12/2015	(15 pages)
02 Dec 2014	MR04	Satisfaction of charge 079600870002 in full	(4 pages)
02 Dec 2014	MR04	Satisfaction of charge 079600870001 in full	(4 pages)
25 Nov 2014	AUD	Auditor's resignation	(1 page)
24 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
13 Nov 2014	MR01	Registration of charge 079600870003, created on 5 November 2014	(72 pages)
13 Nov 2014	MR01	Registration of charge 079600870004, created on 5 November 2014	(13 pages)
11 Nov 2014	AD01	Registered office address changed from , C/O Fasken Martineau Llp, 3rd Floor, 17 Hanover Square, London, W1S 1HU, England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 11 November 2014	(1 page)
06 Nov 2014	AP01	Appointment of Michael Anthony Larkin as a director on 6 November 2014	(2 pages)
06 Nov 2014	AD01	Registered office address changed from , 5th Floor, 24 Old Bond Street, London, W1S 4AW to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 6 November 2014	(1 page)
06 Nov 2014	AP01	Appointment of Janet Barbookles as a director on 5 November 2014	(2 pages)
05 Nov 2014	TM01	Termination of appointment of Michael Antony Ziolek as a director on 5 November 2014	(1 page)
05 Nov 2014	TM01	Termination of appointment of Obs Directors Llp as a director on 5 November 2014	(1 page)
05 Nov 2014	TM01	Termination of appointment of Peter Martin Ward as a director on 5 November 2014	(1 page)
05 Nov 2014	TM01	Termination of appointment of Jonathan Humphrey Campbell Scott as a director on 5 November 2014	(1 page)

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