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Company number 08943709

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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)
05 Apr 2018	CH01	Director's details changed for Mr Philip Ernest Randerson on 11 March 2018	View PDF Director's details changed for Mr Philip Ernest Randerson on 11 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	PSC04	Change of details for Mr Philip Ernest Randerson as a person with significant control on 11 March 2018	View PDF Change of details for Mr Philip Ernest Randerson as a person with significant control on 11 March 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Apr 2017	CS01	Confirmation statement made on 17 March 2017 with updates	View PDF Confirmation statement made on 17 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2017	RP04AR01	Second filing of the annual return made up to 17 March 2016	View PDF Second filing of the annual return made up to 17 March 2016 - link opens in a new window - 18 pages (18 pages)
07 Apr 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 May 2015 GBP 925	View PDF Second filing of a statement of capital following an allotment of shares on 7 May 2015 GBP 925 - link opens in a new window - 7 pages (7 pages)
22 Mar 2017	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 - 22 pages (22 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 May 2016	AR01	Annual return Statement of capital on 2016-05-06 GBP 1,000 Statement of capital on 2017-04-07 GBP 925 ANNOTATION Clarification a second filed AR01 was registered on 07/04/2017.	View PDF Annual return Statement of capital on 2016-05-06 GBP 1,000 Statement of capital on 2017-04-07 GBP 925 ANNOTATION Clarification a second filed AR01 was registered on 07/04/2017. - link opens in a new window - 6 pages (6 pages)
19 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Nov 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 March 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
09 Jul 2015	SH01	Statement of capital following an allotment of shares on 7 May 2015 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 07/04/2017.	View PDF Statement of capital following an allotment of shares on 7 May 2015 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 07/04/2017. - link opens in a new window - 4 pages (4 pages)
11 May 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 100	View PDF Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Feb 2015	TM01	Termination of appointment of Peter Barry Gillingwater as a director on 18 February 2015	View PDF Termination of appointment of Peter Barry Gillingwater as a director on 18 February 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2014	AD01	Registered office address changed from , Brick House, 150a Station Road, Woburn Sands, Milton Keynes, Bucks, MK17 8SG, England to Aston House Cornwall Avenue London N3 1LF on 1 December 2014	View PDF Registered office address changed from , Brick House, 150a Station Road, Woburn Sands, Milton Keynes, Bucks, MK17 8SG, England to Aston House Cornwall Avenue London N3 1LF on 1 December 2014 - link opens in a new window - 1 page (1 page)
26 Nov 2014	TM01	Termination of appointment of Christopher Reid as a director on 26 November 2014	View PDF Termination of appointment of Christopher Reid as a director on 26 November 2014 - link opens in a new window - 1 page (1 page)
17 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-03-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 15 pages (15 pages)

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