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Company number 08249813

Date	Type	Description	View / Download
06 Apr 2018	TM02	Termination of appointment of Nigel Andrew Berry as a secretary on 29 March 2018	(1 page)
20 Mar 2018	MR04	Satisfaction of charge 082498130001 in full	(1 page)
07 Mar 2018	AD01	Registered office address changed from Heron House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9BX England to 8 Clifford Street London W1S 2LQ on 7 March 2018	(1 page)
28 Feb 2018	AD01	Registered office address changed from 8 Clifford Street London W1S 2LQ England to Heron House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9BX on 28 February 2018	(1 page)
08 Feb 2018	TM01	Termination of appointment of Nigel Andrew Berry as a director on 2 February 2018	(1 page)
28 Dec 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
27 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	(3 pages)
15 Dec 2016	TM01	Termination of appointment of Stephen Heath Embling as a director on 9 December 2016	(1 page)
15 Dec 2016	AP01	Appointment of Mr Simon Michael Hancox as a director on 13 December 2016	(2 pages)
25 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(5 pages)
30 Aug 2016	AA	Full accounts made up to 31 March 2016	(21 pages)
27 May 2016	TM02	Termination of appointment of Nigel Andrew Berry as a secretary on 18 December 2015	(1 page)
14 Mar 2016	AD01	Registered office address changed from Heron House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9BX England to 8 Clifford Street London W1S 2LQ on 14 March 2016	(1 page)
02 Mar 2016	AD01	Registered office address changed from 8 Clifford Street London W1S 2LQ to Heron House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9BX on 2 March 2016	(1 page)
19 Jan 2016	TM02	Termination of appointment of a secretary	(1 page)
19 Jan 2016	AP03	Appointment of Mr Nigel Andrew Berry as a secretary on 18 December 2015	(2 pages)
30 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 250,000	(5 pages)
23 Oct 2015	TM01	Termination of appointment of Grant Ian Mckerron as a director on 23 September 2015	(1 page)
25 Aug 2015	TM02	Termination of appointment of Sabina Tariq as a secretary on 30 June 2015	(1 page)
24 Aug 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
22 Jun 2015	AP03	Appointment of Ms Sabina Tariq as a secretary on 8 June 2015	(2 pages)
18 Jun 2015	CC04	Statement of company's objects	(2 pages)
18 Jun 2015	SH01	Statement of capital following an allotment of shares on 3 June 2015 GBP 250,000.00	(4 pages)
18 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(37 pages)
11 Jun 2015	TM02	Termination of appointment of a secretary	(1 page)

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