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Company number 02620495

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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)
05 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 100	View PDF Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 100 - link opens in a new window - 6 pages (6 pages)
11 Mar 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
11 Mar 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 7 pages (7 pages)
01 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
21 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	View PDF Annual return made up to 14 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jun 2013	CH01	Director's details changed for Matthew Allsop on 1 May 2011	View PDF Director's details changed for Matthew Allsop on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	AD02	Register inspection address has been changed from 7 City Business Centre Brighton Road Horsham West Sussex RH13 5BA United Kingdom	View PDF Register inspection address has been changed from 7 City Business Centre Brighton Road Horsham West Sussex RH13 5BA United Kingdom - link opens in a new window - 1 page (1 page)
16 Oct 2012	AD01	Registered office address changed from 7 City Business Centre Brighton Road Horsham West Sussex RH13 5BB United Kingdom on 16 October 2012	View PDF Registered office address changed from 7 City Business Centre Brighton Road Horsham West Sussex RH13 5BB United Kingdom on 16 October 2012 - link opens in a new window - 1 page (1 page)
21 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
12 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 7 pages (7 pages)
20 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
18 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	View PDF Annual return made up to 14 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Jan 2012	AD01	Registered office address changed from Comewell House North Street Horsham West Sussex RH12 1RD United Kingdom on 18 January 2012	View PDF Registered office address changed from Comewell House North Street Horsham West Sussex RH12 1RD United Kingdom on 18 January 2012 - link opens in a new window - 1 page (1 page)
22 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	View PDF Annual return made up to 14 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Jun 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
22 Jun 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
08 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
02 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
06 May 2011	TM02	Termination of appointment of Heather Darwin as a secretary	View PDF Termination of appointment of Heather Darwin as a secretary - link opens in a new window - 2 pages (2 pages)
06 May 2011	TM01	Termination of appointment of Heather Darwin as a director	View PDF Termination of appointment of Heather Darwin as a director - link opens in a new window - 2 pages (2 pages)
06 May 2011	TM01	Termination of appointment of John Darwin as a director	View PDF Termination of appointment of John Darwin as a director - link opens in a new window - 2 pages (2 pages)
06 May 2011	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 - 20 pages (20 pages)
06 May 2011	AP01	Appointment of Ian Taylor as a director	View PDF Appointment of Ian Taylor as a director - link opens in a new window - 3 pages (3 pages)

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