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Company number 05962651

Date	Type	Description	View / Download
19 Apr 2017	AP01	Appointment of Mrs Caroline Farquhar as a director on 10 April 2017	(2 pages)
19 Apr 2017	TM01	Termination of appointment of Graham Neil Lawrence as a director on 1 April 2017	(1 page)
21 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
09 Nov 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(6 pages)
18 Oct 2016	TM02	Termination of appointment of Graham Neil Lawrence as a secretary on 30 September 2016	(1 page)
18 Oct 2016	TM01	Termination of appointment of David Henry Dunn as a director on 30 September 2016	(1 page)
18 Oct 2016	TM01	Termination of appointment of Michael Anthony Hunter as a director on 30 September 2016	(1 page)
18 Oct 2016	TM01	Termination of appointment of Richard Michael Anderson as a director on 30 September 2016	(1 page)
06 Oct 2016	MR01	Registration of charge 059626510004, created on 30 September 2016	(25 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages) Download iXBRL
26 Sep 2016	MR04	Satisfaction of charge 1 in full	(2 pages)
09 Mar 2016	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
05 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Nov 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 40	(8 pages)
24 Sep 2015	AA01	Previous accounting period shortened from 30 December 2014 to 29 December 2014	(1 page)
21 Nov 2014	MR01	Registration of charge 059626510003, created on 21 November 2014	(13 pages)
06 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 40	(8 pages)
24 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
11 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	(1 page)
14 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 40	(8 pages)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
02 Jul 2013	MR01	Registration of charge 059626510002	(26 pages)
12 Dec 2012	AP01	Appointment of Mr Michael Anthony Hunter as a director	(2 pages)
12 Dec 2012	AP01	Appointment of Mr David Henry Dunn as a director	(2 pages)

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