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Company number 05663363

Date	Type	Description	View / Download
10 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
12 Jan 2016	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100	(4 pages)
13 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
20 Jan 2015	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 100	(4 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
16 Jan 2014	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 100	(5 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
12 Sep 2013	AP03	Appointment of Mr Stephen Bray as a secretary	(1 page)
12 Sep 2013	TM01	Termination of appointment of Robert Harwood Smith as a director	(1 page)
12 Sep 2013	TM01	Termination of appointment of Gary Cowell as a director	(1 page)
12 Sep 2013	TM02	Termination of appointment of Robert Harwood Smith as a secretary	(1 page)
23 Jul 2013	SH19	Statement of capital on 23 July 2013 GBP 100	(4 pages)
23 Jul 2013	SH20	Statement by directors	(1 page)
23 Jul 2013	CAP-SS	Solvency statement dated 03/07/13	(1 page)
23 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 03/07/2013	(2 pages)
24 Jan 2013	AR01	Annual return made up to 28 December 2012	(16 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
15 May 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 December 2011	(18 pages)
19 Jan 2012	AR01	Annual return made up to 28 December 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered 15/05/2012	(8 pages)
19 Jan 2012	TM02	Termination of appointment of Helen Harwood Smith as a secretary	(1 page)
19 Jan 2012	AP03	Appointment of Mr Robert Matthew Harwood Smith as a secretary	(1 page)
07 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
15 Feb 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(16 pages)
26 Jan 2011	AR01	Annual return made up to 28 December 2010 with full list of shareholders	(6 pages)
17 Jan 2011	AP01	Appointment of Mr Stephen Paul Lafferty as a director	(2 pages)