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Company number 09161597

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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)
17 Nov 2018	AP01	Appointment of Mr David Turner as a director on 11 November 2018	View PDF Appointment of Mr David Turner as a director on 11 November 2018 - link opens in a new window - 2 pages (2 pages)
17 Nov 2018	TM01	Termination of appointment of Anna Elizabeth Lefebvre Du Prey as a director on 11 November 2018	View PDF Termination of appointment of Anna Elizabeth Lefebvre Du Prey as a director on 11 November 2018 - link opens in a new window - 1 page (1 page)
19 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with no updates	View PDF Confirmation statement made on 5 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Dec 2017	AP01	Appointment of Mr Jason Michael Callery as a director on 23 November 2017	View PDF Appointment of Mr Jason Michael Callery as a director on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	AP01	Appointment of Mrs Anna Elizabeth Lefebvre Du Prey as a director on 23 November 2017	View PDF Appointment of Mrs Anna Elizabeth Lefebvre Du Prey as a director on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	TM01	Termination of appointment of Greg Watson as a director on 23 November 2017	View PDF Termination of appointment of Greg Watson as a director on 23 November 2017 - link opens in a new window - 1 page (1 page)
10 Nov 2017	CH01	Director's details changed for Mr Ian Colin Youngson on 2 November 2017	View PDF Director's details changed for Mr Ian Colin Youngson on 2 November 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with no updates	View PDF Confirmation statement made on 5 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2017	AA	Micro company accounts made up to 30 June 2016	View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 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 - 20 pages (20 pages)
22 Feb 2017	AP01	Appointment of Mr Ian Colin Youngson as a director on 13 September 2016	View PDF Appointment of Mr Ian Colin Youngson as a director on 13 September 2016 - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	AP01	Appointment of Mr Leonard James Busch as a director on 13 September 2016	View PDF Appointment of Mr Leonard James Busch as a director on 13 September 2016 - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	AP01	Appointment of Mr Carlos Joseph Henry as a director on 13 September 2016	View PDF Appointment of Mr Carlos Joseph Henry as a director on 13 September 2016 - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	AP01	Appointment of Mr Greg Watson as a director on 13 September 2016	View PDF Appointment of Mr Greg Watson as a director on 13 September 2016 - link opens in a new window - 2 pages (2 pages)
21 Feb 2017	AP01	Appointment of Mr Anthony Rj Stevens as a director on 13 September 2016	View PDF Appointment of Mr Anthony Rj Stevens as a director on 13 September 2016 - link opens in a new window - 2 pages (2 pages)
21 Feb 2017	AP01	Appointment of Mrs Sarah Jayne Hayward as a director on 13 September 2016	View PDF Appointment of Mrs Sarah Jayne Hayward as a director on 13 September 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2016	AA01	Current accounting period shortened from 31 August 2016 to 30 June 2016	View PDF Current accounting period shortened from 31 August 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
18 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Sep 2015	AR01	Annual return made up to 5 August 2015 no member list	View PDF Annual return made up to 5 August 2015 no member list - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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