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Company number 01787668

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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)
18 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages)
31 May 2018	CS01	Confirmation statement made on 28 May 2018 with no updates	View PDF Confirmation statement made on 28 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	AA	Accounts for a dormant company made up to 1 October 2016	View PDF Accounts for a dormant company made up to 1 October 2016 - link opens in a new window - 5 pages (5 pages)
07 Jun 2017	CS01	Confirmation statement made on 28 May 2017 with updates	View PDF Confirmation statement made on 28 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2016	AP01	Appointment of Mr Nicholas John Davis as a director on 7 December 2016	View PDF Appointment of Mr Nicholas John Davis as a director on 7 December 2016 - link opens in a new window - 2 pages (2 pages)
09 Dec 2016	AP03	Appointment of Mr Lee Spencer Hennell as a secretary on 1 December 2016	View PDF Appointment of Mr Lee Spencer Hennell as a secretary on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
09 Dec 2016	TM02	Termination of appointment of Keith Richard Phillips as a secretary on 1 December 2016	View PDF Termination of appointment of Keith Richard Phillips as a secretary on 1 December 2016 - link opens in a new window - 1 page (1 page)
16 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 10,893,000	View PDF Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 10,893,000 - link opens in a new window - 5 pages (5 pages)
26 Feb 2016	AA	Accounts for a dormant company made up to 3 October 2015	View PDF Accounts for a dormant company made up to 3 October 2015 - link opens in a new window - 5 pages (5 pages)
02 Jul 2015	AA	Accounts for a dormant company made up to 4 October 2014	View PDF Accounts for a dormant company made up to 4 October 2014 - link opens in a new window - 5 pages (5 pages)
15 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 10,893,000	View PDF Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 10,893,000 - link opens in a new window - 5 pages (5 pages)
13 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 10,893,000	View PDF Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 10,893,000 - link opens in a new window - 5 pages (5 pages)
16 May 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
16 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
15 May 2014	MR01	Registration of charge 017876680063	View PDF Registration of charge 017876680063 - link opens in a new window - 24 pages (24 pages)
22 Apr 2014	TM01	Termination of appointment of Michael Smith as a director	View PDF Termination of appointment of Michael Smith as a director - link opens in a new window - 1 page (1 page)
24 Mar 2014	AA	Accounts for a dormant company made up to 5 October 2013	View PDF Accounts for a dormant company made up to 5 October 2013 - link opens in a new window - 5 pages (5 pages)
18 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	View PDF Annual return made up to 28 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Mar 2013	AA	Accounts for a dormant company made up to 29 September 2012	View PDF Accounts for a dormant company made up to 29 September 2012 - link opens in a new window - 5 pages (5 pages)
27 Feb 2013	CH01	Director's details changed for John Charles Pennington Smith on 27 February 2013	View PDF Director's details changed for John Charles Pennington Smith on 27 February 2013 - link opens in a new window - 2 pages (2 pages)
27 Dec 2012	AA	Accounts for a dormant company made up to 1 October 2011	View PDF Accounts for a dormant company made up to 1 October 2011 - link opens in a new window - 5 pages (5 pages)
24 Sep 2012	AA01	Previous accounting period shortened from 31 December 2011 to 30 September 2011	View PDF Previous accounting period shortened from 31 December 2011 to 30 September 2011 - link opens in a new window - 1 page (1 page)
01 Jun 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	View PDF Annual return made up to 28 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jun 2012	CH01	Director's details changed for John Charles Pennington Smith on 19 March 2012	View PDF Director's details changed for John Charles Pennington Smith on 19 March 2012 - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	CH01	Director's details changed for John Charles Pennington Smith on 19 March 2012	View PDF Director's details changed for John Charles Pennington Smith on 19 March 2012 - link opens in a new window - 2 pages (2 pages)

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