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Company number 11084247

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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)
14 Apr 2020	TM01	Termination of appointment of Harold Edward Hughes as a director on 14 April 2020	View PDF Termination of appointment of Harold Edward Hughes as a director on 14 April 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020	CS01	Confirmation statement made on 10 January 2020 with no updates ANNOTATION Clarification a second filed CS01 (Standard Industrial classification sic code) was registered on 09/07/2020.	View PDF Confirmation statement made on 10 January 2020 with no updates ANNOTATION Clarification a second filed CS01 (Standard Industrial classification sic code) was registered on 09/07/2020. - link opens in a new window - 4 pages (4 pages)
27 Aug 2019	AA	Accounts for a dormant company made up to 29 November 2018	View PDF Accounts for a dormant company made up to 29 November 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with updates	View PDF Confirmation statement made on 10 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2018	AP01	Appointment of Mr Harold Edward Hughes as a director on 14 December 2018	View PDF Appointment of Mr Harold Edward Hughes as a director on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	AP01	Appointment of Mr Paul John Gillon as a director on 14 December 2018	View PDF Appointment of Mr Paul John Gillon as a director on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	CS01	Confirmation statement made on 26 November 2018 with updates	View PDF Confirmation statement made on 26 November 2018 with updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-15 - link opens in a new window - 3 pages (3 pages)
15 Nov 2018	AP01	Appointment of Mr Gumeet Singh Gumbhir as a director on 15 November 2018	View PDF Appointment of Mr Gumeet Singh Gumbhir as a director on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-03 - link opens in a new window - 3 pages (3 pages)
27 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-27 GBP 1 - link opens in a new window - 8 pages (8 pages)

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