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Company number 08482398

Date	Type	Description	View / Download
06 Mar 2019	PSC07	Cessation of Jeffrey Cooper Twentyman as a person with significant control on 16 April 2018	(1 page)
06 Mar 2019	PSC07	Cessation of Jonathon Chambers as a person with significant control on 16 April 2018	(1 page)
31 Dec 2018	AA	Full accounts made up to 31 August 2018	(49 pages)
28 Nov 2018	AP01	Appointment of Ms Margaret Sumner as a director on 1 May 2018	(2 pages)
24 Apr 2018	TM01	Termination of appointment of Judith Gainsborough as a director on 15 April 2018	(1 page)
28 Mar 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	(3 pages)
14 Mar 2018	AA	Full accounts made up to 31 August 2017	(48 pages)
07 Feb 2018	AP01	Appointment of Mr Toby Alexander Dominic Castle as a director on 7 February 2018	(2 pages)
20 Dec 2017	AP01	Appointment of Mr Omar Majid as a director on 13 December 2017	(2 pages)
19 Dec 2017	AP01	Appointment of Mr Adrian Cojocaru as a director on 13 December 2017	(2 pages)
22 Nov 2017	TM01	Termination of appointment of Michael Whitworth as a director on 15 May 2017	(1 page)
18 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(6 pages)
18 Apr 2017	TM01	Termination of appointment of Marian Therese Mccarthy as a director on 1 April 2017	(1 page)
22 Mar 2017	AP03	Appointment of Ms Joanne Andrea Millard as a secretary on 1 September 2016	(2 pages)
22 Mar 2017	TM01	Termination of appointment of Michael Neil Rosen as a director on 6 January 2017	(1 page)
22 Mar 2017	TM01	Termination of appointment of Helen Hingley-Jones as a director on 12 July 2016	(1 page)
22 Mar 2017	TM02	Termination of appointment of Graham Paul Cooper as a secretary on 31 August 2016	(1 page)
09 Jan 2017	AA	Full accounts made up to 31 August 2016	(47 pages)
09 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
09 May 2016	AR01	Annual return made up to 10 April 2016 no member list	(7 pages)
09 May 2016	AP01	Appointment of Mr Michael Whitworth as a director on 4 February 2016	(2 pages)
09 May 2016	AP01	Appointment of Mr Jeffrey Cooper Twentyman as a director on 1 January 2016	(2 pages)
09 May 2016	AP01	Appointment of Ms Rebecca Boyle Suh as a director on 1 January 2016	(2 pages)
09 May 2016	TM01	Termination of appointment of Bolu Heather as a director on 31 December 2015	(1 page)
09 May 2016	TM01	Termination of appointment of Toby Alexander Dominic Castle as a director on 31 December 2015	(1 page)

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