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Company number 09168348

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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)
11 Dec 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
02 Dec 2015 AA01 Previous accounting period shortened from 31 August 2015 to 31 March 2015
24 Nov 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
24 Dec 2014 TM02 Termination of appointment of Julian Payne as a secretary on 28 November 2014
20 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
18 Sep 2014 AD01 Registered office address changed from 14 Lutterworth Road Northampton NN1 5JW England to Furniture Centre Pytchley Lodge Industrial Estate Pytchley Lodge Road Kettering Northamptonshire NN15 6JQ on 18 September 2014
19 Aug 2014 AP03 Appointment of Mr Julian Payne as a secretary on 19 August 2014
19 Aug 2014 TM01 Termination of appointment of Silvano Geranio as a director on 8 August 2014
08 Aug 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted