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Company number 06037180

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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)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Feb 2017	CS01	Confirmation statement made on 25 January 2017 with updates	View PDF Confirmation statement made on 25 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 Nov 2016	AP01	Appointment of Mr Jon Kirchner as a director on 14 September 2016	View PDF Appointment of Mr Jon Kirchner as a director on 14 September 2016 - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	TM01	Termination of appointment of Christopher Raymond Gould as a director on 14 September 2016	View PDF Termination of appointment of Christopher Raymond Gould as a director on 14 September 2016 - link opens in a new window - 1 page (1 page)
24 Nov 2016	TM02	Termination of appointment of Christopher Raymond Gould as a secretary on 14 September 2016	View PDF Termination of appointment of Christopher Raymond Gould as a secretary on 14 September 2016 - link opens in a new window - 1 page (1 page)
24 Nov 2016	TM01	Termination of appointment of Jason Robert Malaure as a director on 14 September 2016	View PDF Termination of appointment of Jason Robert Malaure as a director on 14 September 2016 - link opens in a new window - 1 page (1 page)
18 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Mar 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,000	View PDF Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
15 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jan 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 1,000	View PDF Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
26 Jan 2015	CH01	Director's details changed for Mr Christopher Raymond Gould on 31 December 2014	View PDF Director's details changed for Mr Christopher Raymond Gould on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	CH01	Director's details changed for Mr Jason Robert Malaure on 31 December 2014	View PDF Director's details changed for Mr Jason Robert Malaure on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	CH01	Director's details changed for Mr Christopher Raymond Gould on 5 January 2015	View PDF Director's details changed for Mr Christopher Raymond Gould on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	CH01	Director's details changed for Mr Christopher Raymond Gould on 15 December 2014	View PDF Director's details changed for Mr Christopher Raymond Gould on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
21 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
17 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 1,000	View PDF Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
10 Jan 2013	AR01	Annual return made up to 28 December 2012 with full list of shareholders	View PDF Annual return made up to 28 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jan 2013	CH03	Secretary's details changed for Mr Christopher Raymond Gould on 8 January 2012	View PDF Secretary's details changed for Mr Christopher Raymond Gould on 8 January 2012 - link opens in a new window - 1 page (1 page)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
11 Sep 2012	CH01	Director's details changed for Mr Christopher Raymond Gould on 11 September 2012	View PDF Director's details changed for Mr Christopher Raymond Gould on 11 September 2012 - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	TM02	Termination of appointment of Sheila Gould as a secretary	View PDF Termination of appointment of Sheila Gould as a secretary - link opens in a new window - 1 page (1 page)
19 Jul 2012	AD01	Registered office address changed from Suite 123, Reaver House 12 East Street Epsom Surrey KT17 1HX on 19 July 2012	View PDF Registered office address changed from Suite 123, Reaver House 12 East Street Epsom Surrey KT17 1HX on 19 July 2012 - link opens in a new window - 1 page (1 page)
03 Jan 2012	AR01	Annual return made up to 28 December 2011 with full list of shareholders	View PDF Annual return made up to 28 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)

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