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Company number 05977445

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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)
30 Jul 2016	MR01	Registration of charge 059774450020, created on 28 July 2016	View PDF Registration of charge 059774450020, created on 28 July 2016 - link opens in a new window - 47 pages (47 pages)
13 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2	View PDF Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2 - link opens in a new window - 5 pages (5 pages)
18 Apr 2016	AP04	Appointment of Wellco Secretaries Ltd as a secretary on 18 April 2016	View PDF Appointment of Wellco Secretaries Ltd as a secretary on 18 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	MR04	Satisfaction of charge 059774450013 in full	View PDF Satisfaction of charge 059774450013 in full - link opens in a new window - 4 pages (4 pages)
18 Mar 2016	MR04	Satisfaction of charge 059774450008 in full	View PDF Satisfaction of charge 059774450008 in full - link opens in a new window - 4 pages (4 pages)
18 Mar 2016	MR04	Satisfaction of charge 059774450012 in full	View PDF Satisfaction of charge 059774450012 in full - link opens in a new window - 4 pages (4 pages)
18 Mar 2016	MR04	Satisfaction of charge 059774450007 in full	View PDF Satisfaction of charge 059774450007 in full - link opens in a new window - 4 pages (4 pages)
18 Mar 2016	MR04	Satisfaction of charge 059774450019 in full	View PDF Satisfaction of charge 059774450019 in full - link opens in a new window - 4 pages (4 pages)
24 Jul 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 2	View PDF Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 2 - link opens in a new window - 5 pages (5 pages)
24 Jul 2015	CH01	Director's details changed for Mr Robert Neil Du Toit on 24 July 2015	View PDF Director's details changed for Mr Robert Neil Du Toit on 24 July 2015 - link opens in a new window - 2 pages (2 pages)
24 Jul 2015	CH01	Director's details changed for Mr Edward James Stevenson on 24 July 2015	View PDF Director's details changed for Mr Edward James Stevenson on 24 July 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	MR04	Satisfaction of charge 059774450015 in full	View PDF Satisfaction of charge 059774450015 in full - link opens in a new window - 4 pages (4 pages)
17 Mar 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
04 Mar 2015	MR04	Satisfaction of charge 059774450018 in full	View PDF Satisfaction of charge 059774450018 in full - link opens in a new window - 4 pages (4 pages)
24 Jan 2015	MR04	Satisfaction of charge 059774450016 in full	View PDF Satisfaction of charge 059774450016 in full - link opens in a new window - 4 pages (4 pages)
17 Jan 2015	MR04	Satisfaction of charge 059774450017 in full	View PDF Satisfaction of charge 059774450017 in full - link opens in a new window - 4 pages (4 pages)
11 Dec 2014	MR01	Registration of charge 059774450019, created on 28 November 2014	View PDF Registration of charge 059774450019, created on 28 November 2014 - link opens in a new window - 38 pages (38 pages)
20 Nov 2014	MR01	Registration of charge 059774450018, created on 14 November 2014	View PDF Registration of charge 059774450018, created on 14 November 2014 - link opens in a new window - 38 pages (38 pages)
20 Nov 2014	MR04	Satisfaction of charge 059774450006 in full	View PDF Satisfaction of charge 059774450006 in full - link opens in a new window - 4 pages (4 pages)
18 Nov 2014	MR01	Registration of charge 059774450017, created on 31 October 2014	View PDF Registration of charge 059774450017, created on 31 October 2014 - link opens in a new window - 38 pages (38 pages)
13 Nov 2014	MR01	Registration of charge 059774450016, created on 31 October 2014	View PDF Registration of charge 059774450016, created on 31 October 2014 - link opens in a new window - 37 pages (37 pages)
12 Nov 2014	MR04	Satisfaction of charge 059774450010 in full	View PDF Satisfaction of charge 059774450010 in full - link opens in a new window - 4 pages (4 pages)
08 Nov 2014	MR01	Registration of charge 059774450015, created on 29 October 2014	View PDF Registration of charge 059774450015, created on 29 October 2014 - link opens in a new window - 37 pages (37 pages)
05 Nov 2014	MR01	Registration of charge 059774450014, created on 31 October 2014	View PDF Registration of charge 059774450014, created on 31 October 2014 - link opens in a new window - 38 pages (38 pages)
13 Sep 2014	MR04	Satisfaction of charge 059774450011 in full	View PDF Satisfaction of charge 059774450011 in full - link opens in a new window - 4 pages (4 pages)

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