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Company number 06276120

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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)
27 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 150	View PDF Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 150 - link opens in a new window - 6 pages (6 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jul 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 150	View PDF Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 150 - link opens in a new window - 6 pages (6 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
02 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share option plan 12/11/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share option plan 12/11/2014 - link opens in a new window - 6 pages (6 pages)
03 Jul 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 150	View PDF Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 150 - link opens in a new window - 6 pages (6 pages)
25 Mar 2014	AP01	Appointment of Andrew Robert Amor as a director	View PDF Appointment of Andrew Robert Amor as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	AP01	Appointment of Diane Elizabeth Cairns as a director	View PDF Appointment of Diane Elizabeth Cairns as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
21 Jun 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	View PDF Annual return made up to 12 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
25 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	View PDF Annual return made up to 12 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Dec 2011	AAMD	Amended accounts made up to 30 June 2011	View PDF Amended accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
08 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
29 Jun 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	View PDF Annual return made up to 12 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
29 Sep 2010	AD01	Registered office address changed from 85 Willows Court Teesside Industrial Estate Stockton on Tees Cleveland TS17 9PP on 29 September 2010	View PDF Registered office address changed from 85 Willows Court Teesside Industrial Estate Stockton on Tees Cleveland TS17 9PP on 29 September 2010 - link opens in a new window - 1 page (1 page)
13 Jul 2010	AR01	Annual return made up to 12 June 2009 with full list of shareholders	View PDF Annual return made up to 12 June 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jul 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	View PDF Annual return made up to 12 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
16 Jun 2009	363a	Return made up to 12/06/09; full list of members	View PDF Return made up to 12/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Jan 2009	88(2)	Ad 22/09/08\gbp si 50@1=50\gbp ic 100/150\	View PDF Ad 22/09/08\gbp si 50@1=50\gbp ic 100/150\ - link opens in a new window - 2 pages (2 pages)
24 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
29 Jul 2008	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 2 pages (2 pages)

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