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Company number 09180318

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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)
19 Aug 2019	CS01	Confirmation statement made on 18 August 2019 with updates	View PDF Confirmation statement made on 18 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2019	PSC04	Change of details for Mr Daniel Anthony Newns as a person with significant control on 18 August 2019	View PDF Change of details for Mr Daniel Anthony Newns as a person with significant control on 18 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	PSC04	Change of details for Mr Timothy Simon Joslyn as a person with significant control on 18 August 2019	View PDF Change of details for Mr Timothy Simon Joslyn as a person with significant control on 18 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	CH01	Director's details changed for Mr Daniel Anthony Newns on 18 August 2019	View PDF Director's details changed for Mr Daniel Anthony Newns on 18 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	CH01	Director's details changed for Mr Timothy Simon Joslyn on 18 August 2019	View PDF Director's details changed for Mr Timothy Simon Joslyn on 18 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	AD01	Registered office address changed from 6 Station Yard Steventon Abingdon Oxfordshire OX13 6RX to Second Floor, Lambourne's Great Hampton Works Great Hampton Row Birmingham West Midlands B19 3JP on 19 August 2019	View PDF Registered office address changed from 6 Station Yard Steventon Abingdon Oxfordshire OX13 6RX to Second Floor, Lambourne's Great Hampton Works Great Hampton Row Birmingham West Midlands B19 3JP on 19 August 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	PSC04	Change of details for Mr Timothy Simon Joslyn as a person with significant control on 18 August 2019	View PDF Change of details for Mr Timothy Simon Joslyn as a person with significant control on 18 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	CH01	Director's details changed for Mr Timothy Simon Joslyn on 18 August 2019	View PDF Director's details changed for Mr Timothy Simon Joslyn on 18 August 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with updates	View PDF Confirmation statement made on 18 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with updates	View PDF Confirmation statement made on 18 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	View PDF Confirmation statement made on 18 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 2	View PDF Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 2 - link opens in a new window - 5 pages (5 pages)
13 Nov 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
13 Nov 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 1 page (1 page)
18 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-18 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-18 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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