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Company number 10054162

Date	Type	Description	View / Download
13 Feb 2019	TM01	Termination of appointment of Stephen Frederick Joynes as a director on 12 February 2019	(1 page)
28 Aug 2018	AP01	Appointment of Mr Craig Winfield as a director on 27 August 2018	(2 pages)
03 Jul 2018	CERTNM	Company name changed willoughby (890) LIMITED\certificate issued on 03/07/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-02	(3 pages)
10 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Facilites agreement 27/04/2018 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(14 pages)
03 May 2018	MR01	Registration of charge 100541620003, created on 27 April 2018	(37 pages)
03 May 2018	MR01	Registration of charge 100541620004, created on 27 April 2018	(53 pages)
27 Apr 2018	MR04	Satisfaction of charge 100541620001 in full	(1 page)
27 Apr 2018	MR04	Satisfaction of charge 100541620002 in full	(1 page)
06 Apr 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	(3 pages)
26 Jan 2018	AD01	Registered office address changed from Eden Hall Day Spa Elston Newark Nottinghamshire NG23 5PG United Kingdom to 8 - the Shippon Churchill Heath Farm Kingham Oxfordshire on 26 January 2018	(1 page)
26 Jan 2018	AA01	Current accounting period extended from 31 March 2018 to 31 July 2018	(1 page)
12 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(8 pages)
30 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(5 pages)
24 Jun 2016	MR01	Registration of charge 100541620002, created on 22 June 2016	(7 pages)
23 Jun 2016	MR01	Registration of charge 100541620001, created on 22 June 2016	(23 pages)
10 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-10 GBP 1	(21 pages)