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Company number 06715567

Date	Type	Description	View / Download
05 Nov 2015	AD01	Registered office address changed from Unit 2 Collets House 28-30 Denington Road Denington Road Industrial Estate Wellingborough Northamptonshire NN8 2QH to Unit 1 Daniels Way Hucknall Nottingham NG15 7LL on 5 November 2015	(1 page)
17 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	(7 pages)
09 Apr 2015	AAMD	Amended total exemption small company accounts made up to 31 October 2013	(7 pages)
03 Nov 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 400	(4 pages)
16 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 400	(4 pages)
16 Oct 2014	CH03	Secretary's details changed for Mr Thomas David Carr on 1 January 2014	(1 page)
16 Oct 2014	CH01	Director's details changed for Mr Philip Edward Hutchinson on 1 January 2014	(2 pages)
16 Oct 2014	CH01	Director's details changed for Mr Thomas David Carr on 1 January 2014	(2 pages)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
17 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP .01	(6 pages)
08 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 May 2012 GBP 400.00	(4 pages)
08 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES03 ‐ Resolution of exemption from the Appointing of Auditors	(3 pages)
12 Sep 2013	AP01	Appointment of Mr Anthony Kemp as a director	(3 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
16 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Feb 2013	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(5 pages)
13 Feb 2013	AD01	Registered office address changed from 32 Huxley Close Wellingborough Northamptonshire NN8 6AB on 13 February 2013	(1 page)
05 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
11 Jun 2012	SH02	Sub-division of shares on 30 May 2012	(5 pages)
11 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
11 Jun 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Jun 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
11 Jun 2012	SH01	Statement of capital following an allotment of shares on 30 May 2012 GBP 100	(4 pages)
11 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)

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