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Company number 09192419

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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)
24 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-01 - link opens in a new window - 3 pages (3 pages)
17 May 2021	AD01	Registered office address changed from Luth House Petworth Road Wisborough Green Billingshurst West Sussex RH14 0BJ to Bellerive House Muirfield Crescent London E14 9SZ on 17 May 2021	View PDF Registered office address changed from Luth House Petworth Road Wisborough Green Billingshurst West Sussex RH14 0BJ to Bellerive House Muirfield Crescent London E14 9SZ on 17 May 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	MR01	Registration of charge 091924190002, created on 1 April 2021	View PDF Registration of charge 091924190002, created on 1 April 2021 - link opens in a new window - 52 pages (52 pages)
06 Apr 2021	MR01	Registration of charge 091924190001, created on 1 April 2021	View PDF Registration of charge 091924190001, created on 1 April 2021 - link opens in a new window - 25 pages (25 pages)
31 Mar 2021	AP01	Appointment of Mr Paul Ronald Rafferty as a director on 25 March 2021	View PDF Appointment of Mr Paul Ronald Rafferty as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	AP01	Appointment of Mr Antony Francis Brooks as a director on 26 February 2021	View PDF Appointment of Mr Antony Francis Brooks as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	TM01	Termination of appointment of Donna Moore as a director on 22 February 2021	View PDF Termination of appointment of Donna Moore as a director on 22 February 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	TM02	Termination of appointment of Donna Moore as a secretary on 22 February 2021	View PDF Termination of appointment of Donna Moore as a secretary on 22 February 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	View PDF Confirmation statement made on 31 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	View PDF Confirmation statement made on 31 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	AA	Unaudited abridged accounts made up to 31 August 2017	View PDF Unaudited abridged accounts made up to 31 August 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	View PDF Confirmation statement made on 31 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2017	AA	Micro company accounts made up to 31 August 2016	View PDF Micro company accounts made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	View PDF Confirmation statement made on 31 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2016	AA	Micro company accounts made up to 31 August 2015	View PDF Micro company accounts made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100	View PDF Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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