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Company number 01074541

Date	Type	Description	View / Download
18 Dec 2019	CH03	Secretary's details changed for Mr Michael James Isaac on 18 December 2019	(1 page)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
06 Feb 2019	CS01	Confirmation statement made on 1 January 2019 with no updates	(3 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
26 Jan 2018	AP01	Appointment of Mr Michael James Isaac as a director on 26 January 2018	(2 pages)
26 Jan 2018	TM01	Termination of appointment of Christopher John Weatherall as a director on 26 January 2018	(1 page)
03 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with no updates	(3 pages)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
27 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	(5 pages)
15 Aug 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
08 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,000	(4 pages)
24 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
16 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 1,000	(4 pages)
12 Aug 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
13 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 1,000	(3 pages)
13 Jan 2014	AD01	Registered office address changed from the Mills Canal Street Derby DE1 2RJ United Kingdom on 13 January 2014	(1 page)
13 Jan 2014	AP03	Appointment of Mr Michael James Isaac as a secretary	(2 pages)
31 Oct 2013	MISC	Section 519	(1 page)
16 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	(31 pages)
16 Jan 2013	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(3 pages)
20 Nov 2012	TM02	Termination of appointment of Anthony Walsh as a secretary	(1 page)
20 Nov 2012	TM01	Termination of appointment of Anthony Walsh as a director	(1 page)
05 Sep 2012	AA	Accounts for a medium company made up to 31 December 2011	(14 pages)
15 Feb 2012	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(5 pages)

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