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Company number 08313584

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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)
29 Sep 2014 AP01 Appointment of Mrs Emma Jane Sharville as a director on 10 March 2014
26 Sep 2014 AP01 Appointment of Mrs Jane Gregory as a director on 10 March 2014
10 Mar 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
15 Nov 2013 AD01 Registered office address changed from , 4th Floor, 15 Basinghall Street, London, EC2V 5BR, England on 15 November 2013
15 Nov 2013 AA01 Current accounting period extended from 30 November 2013 to 31 March 2014
30 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)