GBPRE

Company number 09991020

Date	Type	Description	View / Download
28 Jan 2018	AP01	Appointment of Ms Michelle Enoch as a director on 24 January 2018	(2 pages)
28 Jan 2018	TM01	Termination of appointment of Laura Anne Bendel as a director on 24 January 2018	(1 page)
15 Jan 2018	AD01	Registered office address changed from 1 Oak Place Rosier Business Park Coneyhurst Road Billingshurst West Sussex RH14 9DE to Flat 2 Merchants Lodge 6 Westbury Road London E17 6RQ on 15 January 2018	(1 page)
24 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(7 pages) Download iXBRL
06 Jun 2017	TM01	Termination of appointment of Mark Terence Payne as a director on 2 June 2017	(1 page)
06 Jun 2017	TM01	Termination of appointment of Kimberley Marie Hayden as a director on 2 June 2017	(1 page)
06 Jun 2017	AP01	Appointment of Miss Ruth Elaine Chapple as a director on 2 June 2017	(2 pages)
16 Feb 2017	TM01	Termination of appointment of Fenella Mary Humphreys as a director on 16 February 2017	(1 page)
16 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(4 pages)
27 Oct 2016	AP01	Appointment of Mrs Kimberley Marie Hayden as a director on 22 October 2016	(2 pages)
27 Oct 2016	AP01	Appointment of Miss Gemma Alexandra Bowles as a director on 22 October 2016	(2 pages)
13 Oct 2016	AD01	Registered office address changed from C/O H3 Solicitors 2 the Courtyard Rosier Business Park Coneyhurst Road Billingshurst West Sussex RH14 9DE to 1 Oak Place Rosier Business Park Coneyhurst Road Billingshurst West Sussex RH14 9DE on 13 October 2016	(2 pages)
16 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
12 May 2016	AP01	Appointment of Mr Peter Saunders as a director on 12 May 2016	(2 pages)
12 May 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	(1 page)
12 May 2016	AP01	Appointment of Ms Laura Anne Bendel as a director on 12 May 2016	(2 pages)
12 May 2016	AP01	Appointment of Mrs Stephanie Hurstfield as a director on 12 May 2016	(2 pages)
12 May 2016	AP01	Appointment of Mr Dominic Sebastian Coutts as a director on 12 May 2016	(2 pages)
12 May 2016	AP01	Appointment of Mr Mark Terence Payne as a director on 12 May 2016	(2 pages)
12 May 2016	AP01	Appointment of Mrs Lorna Bubb as a director on 12 May 2016	(2 pages)
05 Feb 2016	NEWINC	Incorporation	(40 pages)