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Company number 01381285

Date	Type	Description	View / Download
16 Aug 2019	MR04	Satisfaction of charge 2 in full	(1 page)
16 Aug 2019	MR04	Satisfaction of charge 3 in full	(2 pages)
16 Aug 2019	MR04	Satisfaction of charge 4 in full	(1 page)
29 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages) Download iXBRL
12 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	(3 pages)
12 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages) Download iXBRL
16 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	(3 pages)
12 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
20 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(5 pages)
03 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
14 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,050	(7 pages)
08 Mar 2016	TM01	Termination of appointment of Gary Swift as a director on 22 December 2015	(1 page)
19 Nov 2015	CH01	Director's details changed for Mrs Kandy Booker on 9 November 2015	(2 pages)
19 Nov 2015	CH01	Director's details changed for Mr Steven John Booker on 9 November 2015	(2 pages)
18 Nov 2015	CH01	Director's details changed for Mr Steven John Booker on 9 November 2015	(2 pages)
18 Nov 2015	CH01	Director's details changed for Mrs Kandy Booker on 9 November 2015	(2 pages)
18 Nov 2015	CH03	Secretary's details changed for Mrs Kandy Booker on 9 November 2015	(1 page)
24 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
23 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 1,050	(9 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
17 Sep 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Gary Swift	(5 pages)
07 Aug 2014	AP01	Appointment of Mr Gary Swift as a director on 1 August 2014 ANNOTATION Clarification a second filed AP01 was registered on 17/09/2014	(3 pages)
07 Aug 2014	AP01	Appointment of Mrs Kandy Booker as a director on 1 August 2014	(2 pages)
07 Aug 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
06 Jun 2014	SH06	Cancellation of shares. Statement of capital on 6 June 2014 GBP 588	(4 pages)