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Company number 03814592

Date	Type	Description	View / Download
13 Dec 2017	MR01	Registration of charge 038145920024, created on 12 December 2017	(18 pages)
22 Sep 2017	PSC04	Change of details for Mrs Sarah Newton as a person with significant control on 18 September 2017	(2 pages)
22 Sep 2017	PSC04	Change of details for Mr Graham Robert Newton as a person with significant control on 18 September 2017	(2 pages)
18 Sep 2017	AA01	Previous accounting period shortened from 30 October 2017 to 30 April 2017	(1 page)
18 Sep 2017	SH01	Statement of capital following an allotment of shares on 14 September 2017 GBP 100	(3 pages)
01 Aug 2017	CS01	Confirmation statement made on 27 July 2017 with updates	(4 pages)
21 Apr 2017	AA	Total exemption small company accounts made up to 30 October 2016	(8 pages) Download iXBRL
21 Mar 2017	MR01	Registration of charge 038145920019, created on 15 March 2017	(7 pages)
14 Dec 2016	MR01	Registration of charge 038145920018, created on 8 December 2016	(41 pages)
13 Oct 2016	AA	Total exemption small company accounts made up to 30 October 2015	(8 pages) Download iXBRL
02 Sep 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(6 pages)
22 Jul 2016	AA01	Previous accounting period shortened from 31 October 2015 to 30 October 2015	(1 page)
30 Oct 2015	CH01	Director's details changed for Graham Robert Newton on 30 October 2015	(2 pages)
17 Aug 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 2	(4 pages)
20 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(8 pages) Download iXBRL
19 May 2015	CH03	Secretary's details changed for Sarah Newton on 28 April 2015	(1 page)
19 May 2015	CH01	Director's details changed for Graham Robert Newton on 28 April 2015	(2 pages)
15 May 2015	AD01	Registered office address changed from Devine House 1299-1301 London Road Leigh-on-Sea Essex SS9 2AD to 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG on 15 May 2015	(1 page)
12 Dec 2014	MR01	Registration of charge 038145920017, created on 24 November 2014	(32 pages)
28 Jul 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 2	(4 pages)
03 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	(8 pages)
11 Sep 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11	(4 pages)
22 May 2013	AA	Total exemption small company accounts made up to 31 October 2012	(7 pages)
11 Oct 2012	AA01	Current accounting period extended from 31 July 2012 to 31 October 2012	(1 page)
10 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 16	(10 pages)

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