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Company number 08648338

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Company Results (links open in a new window)
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)
15 May 2015	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 - 30 pages (30 pages)
15 May 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 12 pages (12 pages)
28 Oct 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 - 25 pages (25 pages)
01 Sep 2014	AR01	Annual return made up to 13 August 2014 no member list	View PDF Annual return made up to 13 August 2014 no member list - link opens in a new window - 6 pages (6 pages)
22 Aug 2014	AP01	Appointment of Ms Shona Power as a director on 21 July 2014	View PDF Appointment of Ms Shona Power as a director on 21 July 2014 - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	AP01	Appointment of Mr Edmund Papworth as a director	View PDF Appointment of Mr Edmund Papworth as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	AA01	Previous accounting period shortened from 31 August 2014 to 31 March 2014	View PDF Previous accounting period shortened from 31 August 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
10 Apr 2014	AP01	Appointment of Ms Karen Pepper Hastings as a director	View PDF Appointment of Ms Karen Pepper Hastings as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2014	TM01	Termination of appointment of Simon Nash as a director	View PDF Termination of appointment of Simon Nash as a director - link opens in a new window - 1 page (1 page)
13 Aug 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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