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Company number 08651040

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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)
03 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with updates	View PDF Confirmation statement made on 3 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2017	PSC07	Cessation of Jacqueline Redmill as a person with significant control on 3 August 2017	View PDF Cessation of Jacqueline Redmill as a person with significant control on 3 August 2017 - link opens in a new window - 1 page (1 page)
19 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-18 - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	AP01	Appointment of Mr Darren Wild as a director on 18 July 2017	View PDF Appointment of Mr Darren Wild as a director on 18 July 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	TM01	Termination of appointment of Jacqueline Redmill as a director on 18 July 2017	View PDF Termination of appointment of Jacqueline Redmill as a director on 18 July 2017 - link opens in a new window - 1 page (1 page)
04 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100	View PDF Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 May 2016	CH01	Director's details changed for Ms Jaqueline Redmill on 3 May 2016	View PDF Director's details changed for Ms Jaqueline Redmill on 3 May 2016 - link opens in a new window - 2 pages (2 pages)
04 Mar 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jun 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 100	View PDF Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Apr 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
01 Sep 2014	AD01	Registered office address changed from 2 Wimpole House 29 Wimpole Street London W1G 8GP to 39 High Street Orpington Kent BR6 0JE on 1 September 2014	View PDF Registered office address changed from 2 Wimpole House 29 Wimpole Street London W1G 8GP to 39 High Street Orpington Kent BR6 0JE on 1 September 2014 - link opens in a new window - 1 page (1 page)
26 Jun 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 100	View PDF Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Oct 2013	AP01	Appointment of Ms Jaqueline Redmill as a director	View PDF Appointment of Ms Jaqueline Redmill as a director - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	TM01	Termination of appointment of Laurence Adams as a director	View PDF Termination of appointment of Laurence Adams as a director - link opens in a new window - 1 page (1 page)
14 Aug 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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