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Company number 08493646

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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)
23 Oct 2015 AA Full accounts made up to 31 March 2015
14 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Enter into agreement 25/08/2015
02 Sep 2015 MR01 Registration of charge 084936460002, created on 27 August 2015
23 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
18 Nov 2014 AA Full accounts made up to 31 March 2014
17 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
31 Jul 2013 MR01 Registration of charge 084936460001
24 Jul 2013 AP01 Appointment of Ms Patricia Doreen Mcpoland as a director
19 Apr 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 March 2014
17 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)