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Company number 08776627

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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 Jan 2019	PSC07	Cessation of Jamie Bradley as a person with significant control on 27 June 2018	View PDF Cessation of Jamie Bradley as a person with significant control on 27 June 2018 - link opens in a new window - 1 page (1 page)
27 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	View PDF Confirmation statement made on 15 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 14 pages (14 pages)
19 Jan 2018	CS01	Confirmation statement made on 15 November 2017 with no updates	View PDF Confirmation statement made on 15 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2018	AP01	Appointment of Mr Douglas William Rintoul as a director on 16 October 2017	View PDF Appointment of Mr Douglas William Rintoul as a director on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
19 Jan 2018	TM01	Termination of appointment of Joanna Pelly as a director on 31 December 2017	View PDF Termination of appointment of Joanna Pelly as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
24 Jan 2017	AA	Total exemption full accounts made up to 30 November 2016	View PDF Total exemption full accounts made up to 30 November 2016 - link opens in a new window - 10 pages (10 pages)
24 Jan 2017	AAMD	Amended total exemption full accounts made up to 30 November 2015	View PDF Amended total exemption full accounts made up to 30 November 2015 - link opens in a new window - 11 pages (11 pages)
17 Jan 2017	CS01	Confirmation statement made on 15 November 2016 with updates	View PDF Confirmation statement made on 15 November 2016 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2017	AD01	Registered office address changed from Kemp House 152 City Road London EC1V 2NX to 32-40 the Workshop Tontine Street Folkestone CT20 1JU on 9 January 2017	View PDF Registered office address changed from Kemp House 152 City Road London EC1V 2NX to 32-40 the Workshop Tontine Street Folkestone CT20 1JU on 9 January 2017 - link opens in a new window - 1 page (1 page)
09 Jan 2017	CH01	Director's details changed for Mr Jamie Bradley on 9 January 2017	View PDF Director's details changed for Mr Jamie Bradley on 9 January 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	TM01	Termination of appointment of Joseph Daniel Moran as a director on 7 December 2016	View PDF Termination of appointment of Joseph Daniel Moran as a director on 7 December 2016 - link opens in a new window - 1 page (1 page)
31 Aug 2016	AA	Micro company accounts made up to 30 November 2015	View PDF Micro company accounts made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Nov 2015	AR01	Annual return made up to 15 November 2015 no member list	View PDF Annual return made up to 15 November 2015 no member list - link opens in a new window - 6 pages (6 pages)
03 Sep 2015	AA	Micro company accounts made up to 30 November 2014	View PDF Micro company accounts made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Nov 2014	AR01	Annual return made up to 15 November 2014 no member list	View PDF Annual return made up to 15 November 2014 no member list - link opens in a new window - 6 pages (6 pages)
18 Jun 2014	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 - 34 pages (34 pages)
02 Mar 2014	AP03	Appointment of Miss Susanna Louise Howard as a secretary	View PDF Appointment of Miss Susanna Louise Howard as a secretary - link opens in a new window - 2 pages (2 pages)
02 Mar 2014	TM01	Termination of appointment of Susanna Howard as a director	View PDF Termination of appointment of Susanna Howard as a director - link opens in a new window - 1 page (1 page)
17 Feb 2014	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 - 34 pages (34 pages)
04 Feb 2014	CH01	Director's details changed for Mr Thomas Andreas Ernst on 27 January 2014	View PDF Director's details changed for Mr Thomas Andreas Ernst on 27 January 2014 - link opens in a new window - 3 pages (3 pages)
14 Jan 2014	CERTNM	Company name changed living words (england)\certificate issued on 14/01/14 CONNOT ‐	View PDF Company name changed living words (england)\certificate issued on 14/01/14 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
14 Jan 2014	MISC	NE01	View PDF NE01 - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-12-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-12-17 - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	AP01	Appointment of Miss Susanna Louise Howard as a director	View PDF Appointment of Miss Susanna Louise Howard as a director - link opens in a new window - 2 pages (2 pages)

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