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Company number 10354203

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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)
30 May 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 May 2018	AA01	Previous accounting period shortened from 30 September 2017 to 31 July 2017	View PDF Previous accounting period shortened from 30 September 2017 to 31 July 2017 - link opens in a new window - 1 page (1 page)
02 May 2018	PSC04	Change of details for Mr Philip Michael Randall as a person with significant control on 4 July 2017	View PDF Change of details for Mr Philip Michael Randall as a person with significant control on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2018	CH01	Director's details changed for Mr Philip Michael Randall on 4 July 2017	View PDF Director's details changed for Mr Philip Michael Randall on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	CH01	Director's details changed for Mr Sam Richard Howard on 30 April 2018	View PDF Director's details changed for Mr Sam Richard Howard on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	PSC04	Change of details for Mr Sam Richard Howard as a person with significant control on 30 April 2018	View PDF Change of details for Mr Sam Richard Howard as a person with significant control on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with updates	View PDF Confirmation statement made on 31 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2017	PSC01	Notification of Sam Richard Howard as a person with significant control on 11 November 2016	View PDF Notification of Sam Richard Howard as a person with significant control on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	PSC04	Change of details for Mr Philip Michael Randall as a person with significant control on 11 November 2016	View PDF Change of details for Mr Philip Michael Randall as a person with significant control on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	PSC01	Notification of Barbara Elaine Randall as a person with significant control on 1 March 2017	View PDF Notification of Barbara Elaine Randall as a person with significant control on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
16 Mar 2017	AD01	Registered office address changed from The Landmark Tudor Square West Bridgford Nottingham NG2 6BT United Kingdom to The Poynt Wollaton Street Nottingham Nottinghamshire NG1 5FW on 16 March 2017	View PDF Registered office address changed from The Landmark Tudor Square West Bridgford Nottingham NG2 6BT United Kingdom to The Poynt Wollaton Street Nottingham Nottinghamshire NG1 5FW on 16 March 2017 - link opens in a new window - 1 page (1 page)
11 Nov 2016	AP01	Appointment of Mr Sam Richard Howard as a director on 1 November 2016	View PDF Appointment of Mr Sam Richard Howard as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-01 GBP 100 - link opens in a new window - 13 pages (13 pages)

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