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Company number 02600683

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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)
28 Apr 2016	MR04	Satisfaction of charge 026006830012 in full	View PDF Satisfaction of charge 026006830012 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2016	MR04	Satisfaction of charge 026006830011 in full	View PDF Satisfaction of charge 026006830011 in full - link opens in a new window - 4 pages (4 pages)
27 Apr 2016	TM01	Termination of appointment of Robert Rolph Baldrey as a director on 13 April 2016	View PDF Termination of appointment of Robert Rolph Baldrey as a director on 13 April 2016 - link opens in a new window - 1 page (1 page)
27 Apr 2016	AP01	Appointment of Mr Stephen Haworth as a director on 13 April 2016	View PDF Appointment of Mr Stephen Haworth as a director on 13 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Dec 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
15 Jul 2015	AD01	Registered office address changed from K House Sheffield Business Park Europa Link Sheffield S9 1XU England to St Crispins Duke Street Norwich Norfolk NR3 1PD on 15 July 2015	View PDF Registered office address changed from K House Sheffield Business Park Europa Link Sheffield S9 1XU England to St Crispins Duke Street Norwich Norfolk NR3 1PD on 15 July 2015 - link opens in a new window - 1 page (1 page)
15 Jul 2015	AD01	Registered office address changed from St Crispins Duke Street Norwich Norfolk NR3 1PD to St Crispins Duke Street Norwich Norfolk NR3 1PD on 15 July 2015	View PDF Registered office address changed from St Crispins Duke Street Norwich Norfolk NR3 1PD to St Crispins Duke Street Norwich Norfolk NR3 1PD on 15 July 2015 - link opens in a new window - 1 page (1 page)
12 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
06 May 2015	MR01	Registration of a charge
30 Apr 2015	MR01	Registration of charge 026006830007, created on 24 April 2015	View PDF Registration of charge 026006830007, created on 24 April 2015 - link opens in a new window - 69 pages (69 pages)
29 Apr 2015	MR01	Registration of charge 026006830006, created on 24 April 2015	View PDF Registration of charge 026006830006, created on 24 April 2015 - link opens in a new window - 63 pages (63 pages)
28 Apr 2015	MR01	Registration of charge 026006830005, created on 24 April 2015	View PDF Registration of charge 026006830005, created on 24 April 2015 - link opens in a new window - 76 pages (76 pages)
28 Apr 2015	MR01	Registration of charge 026006830008, created on 24 April 2015	View PDF Registration of charge 026006830008, created on 24 April 2015 - link opens in a new window - 51 pages (51 pages)
28 Apr 2015	MR01	Registration of charge 026006830011, created on 24 April 2015	View PDF Registration of charge 026006830011, created on 24 April 2015 - link opens in a new window - 44 pages (44 pages)
28 Apr 2015	MR01	Registration of charge 026006830009, created on 24 April 2015	View PDF Registration of charge 026006830009, created on 24 April 2015 - link opens in a new window - 47 pages (47 pages)
28 Apr 2015	MR01	Registration of charge 026006830010, created on 24 April 2015	View PDF Registration of charge 026006830010, created on 24 April 2015 - link opens in a new window - 54 pages (54 pages)
28 Apr 2015	MR01	Registration of charge 026006830015, created on 24 April 2015	View PDF Registration of charge 026006830015, created on 24 April 2015 - link opens in a new window - 44 pages (44 pages)
28 Apr 2015	MR01	Registration of charge 026006830013, created on 24 April 2015	View PDF Registration of charge 026006830013, created on 24 April 2015 - link opens in a new window - 69 pages (69 pages)
28 Apr 2015	MR01	Registration of charge 026006830016, created on 24 April 2015	View PDF Registration of charge 026006830016, created on 24 April 2015 - link opens in a new window - 53 pages (53 pages)
28 Apr 2015	MR01	Registration of charge 026006830014, created on 24 April 2015	View PDF Registration of charge 026006830014, created on 24 April 2015 - link opens in a new window - 48 pages (48 pages)
28 Apr 2015	MR01	Registration of charge 026006830012, created on 24 April 2015	View PDF Registration of charge 026006830012, created on 24 April 2015 - link opens in a new window - 41 pages (41 pages)
14 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1,862,871	View PDF Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1,862,871 - link opens in a new window - 4 pages (4 pages)
27 Jan 2015	AP03	Appointment of Mrs Lorna Mendelsohn as a secretary on 19 December 2014	View PDF Appointment of Mrs Lorna Mendelsohn as a secretary on 19 December 2014 - link opens in a new window - 2 pages (2 pages)

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