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Company number 08682627

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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)
03 Feb 2016	AP01	Appointment of Mr John-Henry Fredrik Liepe as a director on 2 February 2016	View PDF Appointment of Mr John-Henry Fredrik Liepe as a director on 2 February 2016 - link opens in a new window - 2 pages (2 pages)
22 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100	View PDF Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Apr 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
06 Mar 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 13 pages (13 pages)
02 Mar 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 100	View PDF Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Jun 2014	CH01	Director's details changed for Mr Darren Michael Fisher on 1 June 2014	View PDF Director's details changed for Mr Darren Michael Fisher on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
01 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-09 GBP 100	View PDF Incorporation Statement of capital on 2013-09-09 GBP 100 - link opens in a new window - 25 pages (25 pages)

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