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Company number 08366070

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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)
27 Jan 2017 AP01 Appointment of Mr Andrew John Firth as a director on 27 January 2017
25 Jan 2017 AP01 Appointment of Mr Jeremy Barnett as a director on 24 January 2017
19 Jan 2017 TM01 Termination of appointment of Lynne Margaret Caffrey as a director on 15 January 2017
19 Jan 2017 TM01 Termination of appointment of Lynne Margaret Caffrey as a director on 15 January 2017
09 Feb 2016 AA Total exemption full accounts made up to 31 August 2015
19 Jan 2016 AR01 Annual return made up to 18 January 2016 no member list
12 Jun 2015 AA Total exemption full accounts made up to 31 August 2014
30 Jan 2015 AR01 Annual return made up to 18 January 2015 no member list
28 May 2014 AA Total exemption full accounts made up to 31 August 2013
27 Jan 2014 AR01 Annual return made up to 18 January 2014 no member list
05 Jul 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 August 2013
16 Apr 2013 CC04 Statement of company's objects
16 Apr 2013 MEM/ARTS Memorandum and Articles of Association
16 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2013 CC04 Statement of company's objects
12 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2013 NEWINC Incorporation