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Company number 09556371

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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)
29 Sep 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 April 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2015	CH03	Secretary's details changed for Simon James on 26 September 2015	View PDF Secretary's details changed for Simon James on 26 September 2015 - link opens in a new window - 1 page (1 page)
28 Sep 2015	CH01	Director's details changed for Mrs Stephanie Roome on 26 September 2015	View PDF Director's details changed for Mrs Stephanie Roome on 26 September 2015 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	CH01	Director's details changed for Mr Simon Ross James on 26 September 2015	View PDF Director's details changed for Mr Simon Ross James on 26 September 2015 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	TM01	Termination of appointment of Stephanie Roome as a director on 26 September 2015	View PDF Termination of appointment of Stephanie Roome as a director on 26 September 2015 - link opens in a new window - 1 page (1 page)
28 Sep 2015	AD01	Registered office address changed from Lane House Vicarage Lane Ruddington NG11 6HB United Kingdom to Lace Market House G6 54-56 High Pavement Nottingham NG1 1HW on 28 September 2015	View PDF Registered office address changed from Lane House Vicarage Lane Ruddington NG11 6HB United Kingdom to Lace Market House G6 54-56 High Pavement Nottingham NG1 1HW on 28 September 2015 - link opens in a new window - 1 page (1 page)
28 Sep 2015	AP03	Appointment of Stephanie Roome as a secretary on 26 September 2015	View PDF Appointment of Stephanie Roome as a secretary on 26 September 2015 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	TM02	Termination of appointment of Simon James as a secretary on 26 September 2015	View PDF Termination of appointment of Simon James as a secretary on 26 September 2015 - link opens in a new window - 1 page (1 page)
28 Sep 2015	AP01	Appointment of Paul Cookson as a director on 26 September 2015	View PDF Appointment of Paul Cookson as a director on 26 September 2015 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	AP01	Appointment of Steve Edmonds as a director on 26 September 2015	View PDF Appointment of Steve Edmonds as a director on 26 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Apr 2015	AP01	Appointment of Stephanie Roome as a director on 24 April 2015	View PDF Appointment of Stephanie Roome as a director on 24 April 2015 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-23 GBP 100,000	View PDF Incorporation Statement of capital on 2015-04-23 GBP 100,000 - link opens in a new window - 27 pages (27 pages)

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