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Company number 09482427

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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)
04 Apr 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1	View PDF Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Jan 2016	AD01	Registered office address changed from 58 Caractacus Cottage View Watford WD18 6JW England to Rear Office 87 Whitechapel High Street Aldgate East London E1 7QX on 7 January 2016	View PDF Registered office address changed from 58 Caractacus Cottage View Watford WD18 6JW England to Rear Office 87 Whitechapel High Street Aldgate East London E1 7QX on 7 January 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2016	TM01	Termination of appointment of Christopher Louis Beach as a director on 7 January 2016	View PDF Termination of appointment of Christopher Louis Beach as a director on 7 January 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2016	AP01	Appointment of Mr Mark Tony Gore as a director on 7 January 2016	View PDF Appointment of Mr Mark Tony Gore as a director on 7 January 2016 - link opens in a new window - 2 pages (2 pages)
10 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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