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Company number 04904435

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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)
02 Oct 2017	PSC04	Change of details for Ms Dyanne Helena Bisson as a person with significant control on 21 November 2016	View PDF Change of details for Ms Dyanne Helena Bisson as a person with significant control on 21 November 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	CH01	Director's details changed for Mr Mark Stephen Simmonds on 21 November 2016	View PDF Director's details changed for Mr Mark Stephen Simmonds on 21 November 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	CH01	Director's details changed for Ms Dyanne Helena Bisson on 21 November 2016	View PDF Director's details changed for Ms Dyanne Helena Bisson on 21 November 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Oct 2016	CS01	Confirmation statement made on 18 September 2016 with updates	View PDF Confirmation statement made on 18 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2	View PDF Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 7 pages (7 pages)
29 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 2	View PDF Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 8 pages (8 pages)
19 Nov 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 2	View PDF Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 2 - link opens in a new window - 5 pages (5 pages)
29 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	View PDF Total exemption small company accounts made up to 28 February 2012 - link opens in a new window - 8 pages (8 pages)
25 Sep 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	View PDF Annual return made up to 18 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Dec 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	View PDF Annual return made up to 18 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 6 pages (6 pages)
24 Dec 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 6 pages (6 pages)
11 Oct 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	View PDF Annual return made up to 18 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Sep 2010	CH03	Secretary's details changed for Dyanne Helena Bisson on 1 September 2010	View PDF Secretary's details changed for Dyanne Helena Bisson on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
31 Jan 2010	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 8 pages (8 pages)
03 Nov 2009	CH01	Director's details changed for Mark Simmonds on 3 November 2009	View PDF Director's details changed for Mark Simmonds on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	CH01	Director's details changed for Dyanne Helena Bisson on 3 November 2009	View PDF Director's details changed for Dyanne Helena Bisson on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	AR01	Annual return made up to 18 September 2009 with full list of shareholders	View PDF Annual return made up to 18 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jan 2009	363a	Return made up to 18/09/08; no change of members; amend	View PDF Return made up to 18/09/08; no change of members; amend - link opens in a new window - 4 pages (4 pages)
22 Jan 2009	363a	Return made up to 18/09/07; full list of members; amend	View PDF Return made up to 18/09/07; full list of members; amend - link opens in a new window - 5 pages (5 pages)
23 Dec 2008	AA	Total exemption small company accounts made up to 29 February 2008	View PDF Total exemption small company accounts made up to 29 February 2008 - link opens in a new window - 8 pages (8 pages)

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