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Company number 04937532

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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)
22 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
17 Feb 2014	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 - 17 pages (17 pages)
28 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 445	View PDF Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 445 - link opens in a new window - 5 pages (5 pages)
03 Jul 2013	SH19	Statement of capital on 3 July 2013 GBP 445	View PDF Statement of capital on 3 July 2013 GBP 445 - link opens in a new window - 4 pages (4 pages)
26 Jun 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
26 Jun 2013	CAP-SS	Solvency statement dated 11/06/13	View PDF Solvency statement dated 11/06/13 - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
29 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	View PDF Annual return made up to 1 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Oct 2012	CH01	Director's details changed for Mr John Challis on 29 October 2012	View PDF Director's details changed for Mr John Challis on 29 October 2012 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
28 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	View PDF Annual return made up to 1 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Oct 2011	CH01	Director's details changed for Mr John Challis on 28 October 2011	View PDF Director's details changed for Mr John Challis on 28 October 2011 - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	CH03	Secretary's details changed for Mr John Challis on 28 October 2011	View PDF Secretary's details changed for Mr John Challis on 28 October 2011 - link opens in a new window - 1 page (1 page)
05 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
29 Mar 2011	SH01	Statement of capital following an allotment of shares on 28 February 2011 GBP 450	View PDF Statement of capital following an allotment of shares on 28 February 2011 GBP 450 - link opens in a new window - 4 pages (4 pages)
10 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	View PDF Annual return made up to 1 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Oct 2010	CH01	Director's details changed for Mr John Challis on 10 October 2010	View PDF Director's details changed for Mr John Challis on 10 October 2010 - link opens in a new window - 2 pages (2 pages)
10 Oct 2010	CH03	Secretary's details changed for Mr John Challis on 10 October 2010	View PDF Secretary's details changed for Mr John Challis on 10 October 2010 - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
17 Feb 2010	SH01	Statement of capital following an allotment of shares on 11 January 2010 GBP 416	View PDF Statement of capital following an allotment of shares on 11 January 2010 GBP 416 - link opens in a new window - 4 pages (4 pages)
07 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	View PDF Annual return made up to 1 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Oct 2009	CH01	Director's details changed for Paul Billingham on 2 October 2009	View PDF Director's details changed for Paul Billingham on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for John Challis on 2 October 2009	View PDF Director's details changed for John Challis on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)

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