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Company number 04858593

Date	Type	Description	View / Download
30 Apr 2018	SH08	Change of share class name or designation	(2 pages)
16 Apr 2018	AP01	Appointment of Mr Ashar Qayyum as a director on 4 April 2018	(2 pages)
15 Feb 2018	MR01	Registration of charge 048585930008, created on 14 February 2018	(13 pages)
09 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	(4 pages)
20 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
17 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
10 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
24 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
02 Sep 2015	AP01	Appointment of Mr Richard Hogg as a director on 3 August 2015	(2 pages)
28 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100	(5 pages)
13 Aug 2015	MR01	Registration of charge 048585930007, created on 13 August 2015	(13 pages)
23 Apr 2015	TM01	Termination of appointment of Gary Malcolm Laxton as a director on 1 April 2015	(1 page)
14 Apr 2015	MR04	Satisfaction of charge 3 in full	(1 page)
23 Jan 2015	MR01	Registration of charge 048585930006, created on 23 January 2015	(24 pages)
07 Jan 2015	MR04	Satisfaction of charge 4 in full	(1 page)
17 Dec 2014	MR01	Registration of charge 048585930005, created on 17 December 2014 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(23 pages)
25 Nov 2014	MR04	Satisfaction of charge 2 in full	(1 page)
25 Nov 2014	MR04	Satisfaction of charge 1 in full	(1 page)
29 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 100	(7 pages)
12 May 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
20 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
12 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 100	(7 pages)
11 Dec 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	(1 page)
24 Sep 2012	CH01	Director's details changed for Mr Keith Antony Hall on 17 September 2012	(2 pages)
22 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(7 pages)

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