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Company number 09903612

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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)
27 Jun 2018	AP01	Appointment of Mr Scott Anthony Alger as a director on 5 January 2018	View PDF Appointment of Mr Scott Anthony Alger as a director on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates	View PDF Confirmation statement made on 5 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2018	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
15 Jan 2018	PSC07	Cessation of Michael O'sullivan as a person with significant control on 4 January 2018	View PDF Cessation of Michael O'sullivan as a person with significant control on 4 January 2018 - link opens in a new window - 1 page (1 page)
05 Jan 2018	CS01	Confirmation statement made on 1 December 2017 with updates	View PDF Confirmation statement made on 1 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
07 Jun 2016	CH01	Director's details changed for Mr Andrew Kyriacos Cosias on 7 June 2016	View PDF Director's details changed for Mr Andrew Kyriacos Cosias on 7 June 2016 - link opens in a new window - 2 pages (2 pages)
04 Jun 2016	MR01	Registration of charge 099036120001, created on 3 June 2016	View PDF Registration of charge 099036120001, created on 3 June 2016 - link opens in a new window - 16 pages (16 pages)
07 Mar 2016	TM01	Termination of appointment of Michael O'sullivan as a director on 4 December 2015	View PDF Termination of appointment of Michael O'sullivan as a director on 4 December 2015 - link opens in a new window - 1 page (1 page)
18 Jan 2016	AD01	Registered office address changed from Recruitment House 8 Station Square Gidea Park Essex RM2 6AT England to Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT on 18 January 2016	View PDF Registered office address changed from Recruitment House 8 Station Square Gidea Park Essex RM2 6AT England to Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT on 18 January 2016 - link opens in a new window - 1 page (1 page)
04 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-04 GBP 100 - link opens in a new window - 34 pages (34 pages)

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