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Company number 08278978

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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)
26 Jun 2018 AP01 Appointment of Ms Lynn Grant as a director on 28 May 2018
06 Jun 2018 AA Total exemption full accounts made up to 31 August 2017
23 Mar 2018 TM01 Termination of appointment of Lynn Grant as a director on 16 November 2017
02 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
23 Jun 2017 AA Total exemption full accounts made up to 31 August 2016
03 Nov 2016 CH01 Director's details changed for Mr Graham Prothero on 13 May 2016
02 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
02 Nov 2016 CH01 Director's details changed for Mr Simon Robert Vincent on 15 February 2016
02 Nov 2016 AD01 Registered office address changed from C/O Raffingers Stuart 19/20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2 November 2016
02 Nov 2016 CH03 Secretary's details changed for Catherine Francis Grant on 15 February 2016
08 Jun 2016 AA Total exemption full accounts made up to 31 August 2015
20 Nov 2015 AR01 Annual return made up to 2 November 2015 no member list
16 Jul 2015 TM01 Termination of appointment of George Adam Ockleford as a director on 7 July 2015
16 Jul 2015 AP01 Appointment of Ms Lynn Grant as a director on 1 June 2015
08 Jun 2015 AA Total exemption full accounts made up to 31 August 2014
05 Dec 2014 AR01 Annual return made up to 2 November 2014 no member list
04 Jun 2014 AA Total exemption full accounts made up to 31 August 2013
18 Nov 2013 AR01 Annual return made up to 2 November 2013 no member list
17 Apr 2013 CC04 Statement of company's objects
17 Apr 2013 MEM/ARTS Memorandum and Articles of Association
17 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2012 AA01 Current accounting period shortened from 30 November 2013 to 31 August 2013
02 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted