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Company number 08142339

Date	Type	Description	View / Download
16 Jan 2017	AA01	Previous accounting period shortened from 30 November 2016 to 30 June 2016	(3 pages)
03 Aug 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(6 pages)
13 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
05 Jul 2016	MR01	Registration of charge 081423390005, created on 24 June 2016	(41 pages)
05 Jul 2016	MR04	Satisfaction of charge 081423390001 in full	(1 page)
30 Jun 2016	MR01	Registration of charge 081423390004, created on 24 June 2016	(41 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 30 November 2015	(8 pages) Download iXBRL
16 Sep 2015	TM01	Termination of appointment of Karina Sujata Jadhav Hitchen as a director on 2 September 2015	(2 pages)
07 Sep 2015	TM01	Termination of appointment of Karina Sujata Jadhav Hitchen as a director on 2 September 2015	(1 page)
28 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(8 pages) Download iXBRL
27 Jul 2015	MR04	Satisfaction of charge 081423390002 in full	(1 page)
13 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100	(4 pages)
22 Jun 2015	MR01	Registration of charge 081423390003, created on 22 June 2015	(8 pages)
21 Jul 2014	MR01	Registration of charge 081423390002, created on 18 July 2014	(7 pages)
14 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100	(4 pages)
14 Jul 2014	AD01	Registered office address changed from 5Th Floor Quay House Quay Street Spinningfield Manchester M3 3JE England to 1St Floor, Rational House Bridge Street Manchester M3 3BN on 14 July 2014	(1 page)
11 Apr 2014	AA	Total exemption small company accounts made up to 30 November 2013	(7 pages)
21 Mar 2014	AA01	Previous accounting period extended from 31 July 2013 to 30 November 2013	(1 page)
19 Dec 2013	MR01	Registration of charge 081423390001	(24 pages)
02 Oct 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-02	(4 pages)
11 Sep 2012	AP01	Appointment of Mr Guy Benedict Hitchen as a director	(2 pages)
11 Sep 2012	AD01	Registered office address changed from St.Andrews House 11 Dalton Court Commercial Rd Blackburn Interchange BB3 0DG England on 11 September 2012	(1 page)
10 Sep 2012	SH01	Statement of capital following an allotment of shares on 10 September 2012 GBP 100	(3 pages)
10 Sep 2012	AP01	Appointment of Mrs Karina Hitchen as a director	(2 pages)
10 Sep 2012	CH01	Director's details changed for Mr James Reginald Hitchen on 10 September 2012	(2 pages)