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Company number 10684527

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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)
26 Sep 2017	AD01	Registered office address changed from Ground Floor the Maltings Locks Hill Rochford SS4 1BB England to 28 Buckland Shoeburyness Southend-on-Sea Essex SS3 8BD on 26 September 2017	View PDF Registered office address changed from Ground Floor the Maltings Locks Hill Rochford SS4 1BB England to 28 Buckland Shoeburyness Southend-on-Sea Essex SS3 8BD on 26 September 2017 - link opens in a new window - 1 page (1 page)
25 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-01 - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	PSC07	Cessation of Nicola Bayliss as a person with significant control on 1 July 2017	View PDF Cessation of Nicola Bayliss as a person with significant control on 1 July 2017 - link opens in a new window - 1 page (1 page)
19 Sep 2017	PSC01	Notification of Amy Burrows as a person with significant control on 1 July 2017	View PDF Notification of Amy Burrows as a person with significant control on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	TM01	Termination of appointment of Nicola Bayliss as a director on 1 July 2017	View PDF Termination of appointment of Nicola Bayliss as a director on 1 July 2017 - link opens in a new window - 1 page (1 page)
11 Sep 2017	AP01	Appointment of Miss Amy Burrows as a director on 1 July 2017	View PDF Appointment of Miss Amy Burrows as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
22 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-03-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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