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Company number 09110224

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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)
08 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with updates	View PDF Confirmation statement made on 8 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-09 - link opens in a new window - 3 pages (3 pages)
18 Nov 2016	SH01	Statement of capital following an allotment of shares on 9 November 2016 GBP 1	View PDF Statement of capital following an allotment of shares on 9 November 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Nov 2016	AP03	Appointment of Mrs Karen Lyons as a secretary on 9 November 2016	View PDF Appointment of Mrs Karen Lyons as a secretary on 9 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	AP01	Appointment of Mrs Karen Lyons as a director on 9 November 2016	View PDF Appointment of Mrs Karen Lyons as a director on 9 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	AP01	Appointment of Mr Steve Lyons as a director on 9 November 2016	View PDF Appointment of Mr Steve Lyons as a director on 9 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	AD01	Registered office address changed from , Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA to 2010 the Crescent Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7YS on 18 November 2016	View PDF Registered office address changed from , Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA to 2010 the Crescent Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7YS on 18 November 2016 - link opens in a new window - 1 page (1 page)
18 Nov 2016	TM01	Termination of appointment of Cfs Secretaries Limited as a director on 9 November 2016	View PDF Termination of appointment of Cfs Secretaries Limited as a director on 9 November 2016 - link opens in a new window - 1 page (1 page)
18 Nov 2016	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 9 November 2016	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 9 November 2016 - link opens in a new window - 1 page (1 page)
04 Aug 2016	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Nov 2015	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Nov 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Nov 2015	AP01	Appointment of Mr Bryan Anthony Thornton as a director on 30 October 2015	View PDF Appointment of Mr Bryan Anthony Thornton as a director on 30 October 2015 - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	AP02	Appointment of Cfs Secretaries Limited as a director on 30 October 2015	View PDF Appointment of Cfs Secretaries Limited as a director on 30 October 2015 - link opens in a new window - 2 pages (2 pages)
30 Oct 2015	AD01	Registered office address changed from , Gf2 5 High Street, Westbury on Trym, Bristol, BS9 3BY, United Kingdom to 2010 the Crescent Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7YS on 30 October 2015	View PDF Registered office address changed from , Gf2 5 High Street, Westbury on Trym, Bristol, BS9 3BY, United Kingdom to 2010 the Crescent Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7YS on 30 October 2015 - link opens in a new window - 1 page (1 page)
27 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2015	TM01	Termination of appointment of Peter Anthony Valaitis as a director on 7 July 2015	View PDF Termination of appointment of Peter Anthony Valaitis as a director on 7 July 2015 - link opens in a new window - 1 page (1 page)
07 Jul 2015	AD01	Registered office address changed from , the Bristol Office, 2nd Floor 5 High Street, Westbury on Trym, Bristol, BS9 3BY, United Kingdom to 2010 the Crescent Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7YS on 7 July 2015	View PDF Registered office address changed from , the Bristol Office, 2nd Floor 5 High Street, Westbury on Trym, Bristol, BS9 3BY, United Kingdom to 2010 the Crescent Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7YS on 7 July 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-01 GBP 1	View PDF Incorporation Statement of capital on 2014-07-01 GBP 1 - link opens in a new window - 20 pages (20 pages)

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