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Company number 09347010

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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)
25 Sep 2016	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU to 18 Market Place Brackley Northamptonshire NN13 7DP on 25 September 2016	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU to 18 Market Place Brackley Northamptonshire NN13 7DP on 25 September 2016 - link opens in a new window - 1 page (1 page)
06 Sep 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
31 Mar 2016	TM01	Termination of appointment of Christopher Norman Fry as a director on 31 March 2016	View PDF Termination of appointment of Christopher Norman Fry as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
11 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1	View PDF Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1 - link opens in a new window - 6 pages (6 pages)
23 Sep 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	View PDF Current accounting period extended from 31 December 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
09 Dec 2014	AP01	Appointment of Mr Christopher Norman Fry as a director on 9 December 2014	View PDF Appointment of Mr Christopher Norman Fry as a director on 9 December 2014 - link opens in a new window - 2 pages (2 pages)
09 Dec 2014	AP01	Appointment of Mr Ian Robert Elver as a director on 9 December 2014	View PDF Appointment of Mr Ian Robert Elver as a director on 9 December 2014 - link opens in a new window - 2 pages (2 pages)
09 Dec 2014	AP01	Appointment of Mr Robert Edward Allan as a director on 9 December 2014	View PDF Appointment of Mr Robert Edward Allan as a director on 9 December 2014 - link opens in a new window - 2 pages (2 pages)
09 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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