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Company number 09282481

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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)
01 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with updates	View PDF Confirmation statement made on 27 October 2017 with updates - link opens in a new window - 6 pages (6 pages)
11 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
11 Jul 2017	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 - 3 pages (3 pages)
14 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	View PDF Confirmation statement made on 27 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2016	MR01	Registration of charge 092824810001, created on 29 September 2016	View PDF Registration of charge 092824810001, created on 29 September 2016 - link opens in a new window - 12 pages (12 pages)
26 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 May 2016	AA01	Previous accounting period extended from 31 October 2015 to 31 March 2016	View PDF Previous accounting period extended from 31 October 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
13 May 2016	AD01	Registered office address changed from 76 Quay Street Manchester Lancashire M3 4PR United Kingdom to C/O Champion Consulting Limited 1Worsley Court High Street Worsley Manchester M28 3NJ on 13 May 2016	View PDF Registered office address changed from 76 Quay Street Manchester Lancashire M3 4PR United Kingdom to C/O Champion Consulting Limited 1Worsley Court High Street Worsley Manchester M28 3NJ on 13 May 2016 - link opens in a new window - 1 page (1 page)
13 Feb 2016	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)
11 Feb 2016	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 100	View PDF Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Jan 2016	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)
10 Nov 2015	TM01	Termination of appointment of Alexander Taylor as a director on 5 July 2015	View PDF Termination of appointment of Alexander Taylor as a director on 5 July 2015 - link opens in a new window - 1 page (1 page)
10 Nov 2015	AP01	Appointment of Mr Andrew Gregoriou as a director on 1 July 2015	View PDF Appointment of Mr Andrew Gregoriou as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
27 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-27 GBP 100	View PDF Incorporation Statement of capital on 2014-10-27 GBP 100 - link opens in a new window - 22 pages (22 pages)

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