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Company number 08840709

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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 Dec 2015 TM01 Termination of appointment of Thien Thanh Nguyen as a director on 10 June 2015
03 Dec 2015 TM01 Termination of appointment of Chloe Chapman Bartlett as a director on 10 June 2015
03 Dec 2015 AP01 Appointment of Ms Ann Tigerstedt as a director on 12 September 2014
03 Dec 2015 AP01 Appointment of Ms Emma Hogan as a director on 10 June 2015
03 Dec 2015 AP01 Appointment of Ms Roisin Boggan as a director on 10 June 2015
03 Dec 2015 AP01 Appointment of Ms Margaret Grace James as a director on 16 September 2015
03 Dec 2015 AP01 Appointment of Mr Gregory Gilles as a director on 27 June 2015
03 Dec 2015 AP01 Appointment of Mr Ben Cooper as a director on 27 June 2015
03 Dec 2015 AP01 Appointment of Mr Oliver Ratcliffe as a director on 27 June 2015
03 Dec 2015 AP01 Appointment of Mr James Hart as a director on 27 June 2015
03 Dec 2015 AP01 Appointment of Mr Niall Hamilton as a director on 27 June 2015
03 Dec 2015 AP01 Appointment of Ms Paula Katharina Hager as a director on 27 June 2015
28 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
12 Jan 2015 AR01 Annual return made up to 10 January 2015 no member list
08 Dec 2014 AP01 Appointment of Thien Thanh Nguyen as a director on 12 September 2014
19 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2014 AP01 Appointment of Thoms Edward Hurrell as a director on 12 September 2014
25 Sep 2014 TM02 Termination of appointment of Richard John Silcock as a secretary on 25 September 2014
16 Sep 2014 AA01 Previous accounting period shortened from 31 January 2015 to 31 July 2014
14 Aug 2014 AP01 Appointment of Ann Caroline Tigerstedt as a director on 21 May 2014
14 Aug 2014 AP01 Appointment of Mr Paul Stanley Swaddle as a director on 21 May 2014
14 Aug 2014 AP01 Appointment of Robert James Deffee as a director on 21 May 2014
04 Aug 2014 AP03 Appointment of Mr Richard John Silcock as a secretary on 21 May 2014
01 Aug 2014 TM01 Termination of appointment of Mark Terence Kelleher as a director on 18 July 2014
01 Aug 2014 AP01 Appointment of Ms Chloe Chapman Bartlett as a director on 19 July 2014