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Company number 06318822

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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)
13 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2017	CS01	Confirmation statement made on 28 May 2017 with updates	View PDF Confirmation statement made on 28 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100	View PDF Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Oct 2015	AP01	Appointment of Mr Colin Lindsay Williams as a director on 2 October 2015	View PDF Appointment of Mr Colin Lindsay Williams as a director on 2 October 2015 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	AP01	Appointment of Mr Guy Franck Maurice Nakach as a director on 2 October 2015	View PDF Appointment of Mr Guy Franck Maurice Nakach as a director on 2 October 2015 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	TM01	Termination of appointment of Roger Roland George Wylie as a director on 2 October 2015	View PDF Termination of appointment of Roger Roland George Wylie as a director on 2 October 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2015	MR01	Registration of charge 063188220001, created on 2 October 2015	View PDF Registration of charge 063188220001, created on 2 October 2015 - link opens in a new window - 87 pages (87 pages)
08 Oct 2015	MR01	Registration of charge 063188220003, created on 2 October 2015	View PDF Registration of charge 063188220003, created on 2 October 2015 - link opens in a new window - 87 pages (87 pages)
08 Oct 2015	MR01	Registration of charge 063188220002, created on 2 October 2015	View PDF Registration of charge 063188220002, created on 2 October 2015 - link opens in a new window - 85 pages (85 pages)
08 Oct 2015	MR01	Registration of charge 063188220004, created on 2 October 2015	View PDF Registration of charge 063188220004, created on 2 October 2015 - link opens in a new window - 87 pages (87 pages)
01 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
10 Jul 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 100	View PDF Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
25 Jul 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 100	View PDF Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
29 May 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-29	View PDF Annual return made up to 28 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-29 - link opens in a new window - 4 pages (4 pages)
11 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
26 Jun 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	View PDF Annual return made up to 28 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
07 Jul 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	View PDF Annual return made up to 28 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jul 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	View PDF Annual return made up to 28 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
07 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
02 Jun 2009	363a	Return made up to 28/05/09; full list of members	View PDF Return made up to 28/05/09; full list of members - link opens in a new window - 4 pages (4 pages)

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