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Company number 10520472

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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)
01 Oct 2018	TM01	Termination of appointment of Alan Craddock as a director on 1 October 2018	View PDF Termination of appointment of Alan Craddock as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
21 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-20 - link opens in a new window - 3 pages (3 pages)
13 Jul 2018	CH01	Director's details changed for Mr Alan Craddock on 27 June 2018	View PDF Director's details changed for Mr Alan Craddock on 27 June 2018 - link opens in a new window - 2 pages (2 pages)
13 Jul 2018	CH01	Director's details changed for Mr Alan Craddock on 27 June 2018	View PDF Director's details changed for Mr Alan Craddock on 27 June 2018 - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with updates	View PDF Confirmation statement made on 11 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2017	PSC01	Notification of Mathew Commander as a person with significant control on 11 December 2017	View PDF Notification of Mathew Commander as a person with significant control on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	PSC01	Notification of Alan Craddock as a person with significant control on 11 December 2017	View PDF Notification of Alan Craddock as a person with significant control on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 15 December 2017	View PDF Withdrawal of a person with significant control statement on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	CH01	Director's details changed for Mr Edward Commander on 25 October 2017	View PDF Director's details changed for Mr Edward Commander on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	CH01	Director's details changed for Mr Alan Craddock on 25 October 2017	View PDF Director's details changed for Mr Alan Craddock on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	CH01	Director's details changed for Mr Matthew James Commander on 25 October 2017	View PDF Director's details changed for Mr Matthew James Commander on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	CH03	Secretary's details changed for Mr Richard Wareing on 25 October 2017	View PDF Secretary's details changed for Mr Richard Wareing on 25 October 2017 - link opens in a new window - 1 page (1 page)
25 Oct 2017	AD01	Registered office address changed from PO Box CV35 0EQ 9 st. Marys Court Chadshunt Kenilworth Warwickshire CV8 1JH United Kingdom to 9 st. Marys Court Kenilworth Warwickshire CV8 1JH on 25 October 2017	View PDF Registered office address changed from PO Box CV35 0EQ 9 st. Marys Court Chadshunt Kenilworth Warwickshire CV8 1JH United Kingdom to 9 st. Marys Court Kenilworth Warwickshire CV8 1JH on 25 October 2017 - link opens in a new window - 1 page (1 page)
20 Sep 2017	AD01	Registered office address changed from Office 3, 10 Station Road Kenilworth Warwickshire CV8 1JJ England to PO Box CV35 0EQ 9 st. Marys Court Chadshunt Kenilworth Warwickshire CV8 1JH on 20 September 2017	View PDF Registered office address changed from Office 3, 10 Station Road Kenilworth Warwickshire CV8 1JJ England to PO Box CV35 0EQ 9 st. Marys Court Chadshunt Kenilworth Warwickshire CV8 1JH on 20 September 2017 - link opens in a new window - 1 page (1 page)
10 Feb 2017	SH01	Statement of capital following an allotment of shares on 9 February 2017 GBP 99	View PDF Statement of capital following an allotment of shares on 9 February 2017 GBP 99 - link opens in a new window - 3 pages (3 pages)
10 Jan 2017	AP01	Appointment of Mr Matthew James Commander as a director on 10 January 2017	View PDF Appointment of Mr Matthew James Commander as a director on 10 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	AD01	Registered office address changed from Kemp House 160 City Road London London EC1V 2NX United Kingdom to Office 3, 10 Station Road Kenilworth Warwickshire CV8 1JJ on 10 January 2017	View PDF Registered office address changed from Kemp House 160 City Road London London EC1V 2NX United Kingdom to Office 3, 10 Station Road Kenilworth Warwickshire CV8 1JJ on 10 January 2017 - link opens in a new window - 1 page (1 page)
12 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-12 GBP 1	View PDF Incorporation Statement of capital on 2016-12-12 GBP 1 - link opens in a new window - 30 pages (30 pages)

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