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Company number 08466743

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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)
17 Apr 2015 CH01 Director's details changed for Mr Graeme Fielden Crossley on 30 July 2014
31 Dec 2014 AA Full accounts made up to 31 March 2014
13 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2014 TM01 Termination of appointment of Lindsey Marie Wishart as a director on 10 September 2014
16 Sep 2014 TM01 Termination of appointment of Laura Elizabeth Bamford as a director on 10 September 2014
06 Aug 2014 CH01 Director's details changed for Mr Graeme Fielden Crossley on 30 July 2014
06 Aug 2014 CH01 Director's details changed for Nabeel Khan on 30 July 2014
06 Aug 2014 TM01 Termination of appointment of Justine Jane Cawley as a director on 30 July 2014
06 Aug 2014 TM01 Termination of appointment of David Charles Elliott as a director on 30 July 2014
06 Aug 2014 TM01 Termination of appointment of Martina Yvonne Shand as a director on 30 July 2014
06 Aug 2014 TM01 Termination of appointment of Michael Patrick Byrne as a director on 30 July 2014
03 Apr 2014 AR01 Annual return made up to 28 March 2014 no member list
06 Dec 2013 AP01 Appointment of Mr Guy Skelton as a director
08 Oct 2013 AP01 Appointment of Ms Martina Yvonne Shand as a director
04 Oct 2013 TM01 Termination of appointment of Joan Weight as a director
10 Jul 2013 AP01 Appointment of Graeme Fielden Crossley as a director
10 Jul 2013 AP01 Appointment of Justine Jane Cawley as a director
28 Mar 2013 NEWINC Incorporation