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Company number 08249813

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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)
10 Jun 2015	AP01	Appointment of Mr Stephen Heath Embling as a director on 8 June 2015	View PDF Appointment of Mr Stephen Heath Embling as a director on 8 June 2015 - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	AP03	Appointment of Mr Nigel Andrew Berry as a secretary on 4 March 2015	View PDF Appointment of Mr Nigel Andrew Berry as a secretary on 4 March 2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	AP01	Appointment of Nigel Andrew Berry as a director on 20 January 2015	View PDF Appointment of Nigel Andrew Berry as a director on 20 January 2015 - link opens in a new window - 3 pages (3 pages)
05 Feb 2015	AP01	Appointment of Mr David Jeremy Grossman as a director on 20 January 2015	View PDF Appointment of Mr David Jeremy Grossman as a director on 20 January 2015 - link opens in a new window - 3 pages (3 pages)
08 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 14 pages (14 pages)
06 Nov 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 1	View PDF Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Sep 2014	TM01	Termination of appointment of Stephen Derek Moyle as a director on 2 June 2014	View PDF Termination of appointment of Stephen Derek Moyle as a director on 2 June 2014 - link opens in a new window - 1 page (1 page)
01 Sep 2014	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 - 39 pages (39 pages)
20 Aug 2014	MR01	Registration of charge 082498130001, created on 14 August 2014	View PDF Registration of charge 082498130001, created on 14 August 2014 - link opens in a new window - 45 pages (45 pages)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
03 Jan 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 October 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 11 October 2013 - link opens in a new window - 16 pages (16 pages)
31 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 1 ANNOTATION A second filed AR01 was registered on 03/01/2014	View PDF Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 1 ANNOTATION A second filed AR01 was registered on 03/01/2014 - link opens in a new window - 5 pages (5 pages)
09 Aug 2013	AD01	Registered office address changed from , Heron House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-Avon, Warwickshire, CV37 9BX, United Kingdom on 9 August 2013	View PDF Registered office address changed from , Heron House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-Avon, Warwickshire, CV37 9BX, United Kingdom on 9 August 2013 - link opens in a new window - 1 page (1 page)
16 Apr 2013	AA01	Previous accounting period shortened from 31 October 2013 to 31 March 2013	View PDF Previous accounting period shortened from 31 October 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
01 Feb 2013	AP01	Appointment of Mr Stephen Derek Moyle as a director	View PDF Appointment of Mr Stephen Derek Moyle as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	AD01	Registered office address changed from , 8 Clifford Street, London, W1S 2LQ, United Kingdom on 29 November 2012	View PDF Registered office address changed from , 8 Clifford Street, London, W1S 2LQ, United Kingdom on 29 November 2012 - link opens in a new window - 1 page (1 page)
11 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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