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Company number 10604201

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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)
24 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
08 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	View PDF Confirmation statement made on 6 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 16 pages (16 pages)
04 Apr 2018	AA01	Previous accounting period extended from 28 February 2018 to 31 March 2018	View PDF Previous accounting period extended from 28 February 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
14 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with updates	View PDF Confirmation statement made on 6 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2018	PSC01	Notification of Alison Wilson as a person with significant control on 1 May 2017	View PDF Notification of Alison Wilson as a person with significant control on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	PSC04	Change of details for Mr Paul Gerard Sherry as a person with significant control on 1 May 2017	View PDF Change of details for Mr Paul Gerard Sherry as a person with significant control on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	PSC01	Notification of Robert Lawrence as a person with significant control on 12 October 2017	View PDF Notification of Robert Lawrence as a person with significant control on 12 October 2017 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	PSC04	Change of details for Stephen John Lorton as a person with significant control on 1 May 2017	View PDF Change of details for Stephen John Lorton as a person with significant control on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	PSC04	Change of details for Mr Anthony Climpson as a person with significant control on 1 May 2017	View PDF Change of details for Mr Anthony Climpson as a person with significant control on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	PSC01	Notification of Stephen Munn as a person with significant control on 1 May 2017	View PDF Notification of Stephen Munn as a person with significant control on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	SH01	Statement of capital following an allotment of shares on 14 November 2017 GBP 150	View PDF Statement of capital following an allotment of shares on 14 November 2017 GBP 150 - link opens in a new window - 3 pages (3 pages)
13 Feb 2018	SH01	Statement of capital following an allotment of shares on 1 June 2017 GBP 125	View PDF Statement of capital following an allotment of shares on 1 June 2017 GBP 125 - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	CH01	Director's details changed for Mr Robert Quentin Lawrence on 21 December 2017	View PDF Director's details changed for Mr Robert Quentin Lawrence on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Oct 2017	AP01	Appointment of Mr Robert Quentin Lawrence as a director on 12 October 2017	View PDF Appointment of Mr Robert Quentin Lawrence as a director on 12 October 2017 - link opens in a new window - 2 pages (2 pages)
03 May 2017	AP01	Appointment of Mrs Alison Jane Wilson as a director on 1 May 2017	View PDF Appointment of Mrs Alison Jane Wilson as a director on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
03 May 2017	AP01	Appointment of Mr Stephen Munn as a director on 1 May 2017	View PDF Appointment of Mr Stephen Munn as a director on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
21 Apr 2017	AD01	Registered office address changed from C/O Donaldson Ross and Co 12 Millstream Christchurch Ringwood Hampshire BH24 3SE to Suite1 Hillfields House Castleman Way Ringwood BH24 3BA on 21 April 2017	View PDF Registered office address changed from C/O Donaldson Ross and Co 12 Millstream Christchurch Ringwood Hampshire BH24 3SE to Suite1 Hillfields House Castleman Way Ringwood BH24 3BA on 21 April 2017 - link opens in a new window - 1 page (1 page)
07 Feb 2017	CICINC	Incorporation of a Community Interest Company	View PDF Incorporation of a Community Interest Company - link opens in a new window - 70 pages (70 pages)

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