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Company number 08150876

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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)
01 Oct 2015	AP01	Appointment of Mr Christopher Robert Wright as a director on 21 September 2015	View PDF Appointment of Mr Christopher Robert Wright as a director on 21 September 2015 - link opens in a new window - 3 pages (3 pages)
01 Oct 2015	AP01	Appointment of Paola Bergamaschi Broyd as a director on 21 September 2015	View PDF Appointment of Paola Bergamaschi Broyd as a director on 21 September 2015 - link opens in a new window - 3 pages (3 pages)
01 Oct 2015	AP01	Appointment of Mark Gerald Spelman as a director on 21 September 2015	View PDF Appointment of Mark Gerald Spelman as a director on 21 September 2015 - link opens in a new window - 3 pages (3 pages)
29 Sep 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100	View PDF Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Sep 2015	MR01	Registration of charge 081508760001, created on 11 September 2015	View PDF Registration of charge 081508760001, created on 11 September 2015 - link opens in a new window - 36 pages (36 pages)
11 Sep 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 3 pages (3 pages)
13 Oct 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 100	View PDF Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Oct 2014	CH01	Director's details changed for Dominic Robin Crofts Llewellyn on 13 October 2014	View PDF Director's details changed for Dominic Robin Crofts Llewellyn on 13 October 2014 - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 4 pages (4 pages)
02 Apr 2014	AD01	Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA United Kingdom on 2 April 2014	View PDF Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA United Kingdom on 2 April 2014 - link opens in a new window - 1 page (1 page)
20 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 100	View PDF Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Jul 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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