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Company number 06962562

Date	Type	Description	View / Download
18 Jul 2017	PSC01	Notification of William Wayne Dougal Parry as a person with significant control on 14 July 2017	(2 pages)
14 Jul 2017	TM01	Termination of appointment of Johannes Marthinus Thom as a director on 14 July 2017	(1 page)
21 Jun 2017	CH01	Director's details changed for Mr Johannes Marthinus Thom on 21 June 2017	(2 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(7 pages) Download iXBRL
02 Aug 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(7 pages)
30 Jun 2016	AD01	Registered office address changed from 2 Unit 2 Meadow Lane Long Eaton Nottingham to 1 Mark Street Sandiacre Nottingham NG10 5AD on 30 June 2016	(1 page)
01 Jun 2016	CH01	Director's details changed for Mr Johannes Marthinus Thom on 1 June 2016	(2 pages)
28 Apr 2016	MR01	Registration of charge 069625620002, created on 28 April 2016	(42 pages)
22 Mar 2016	MR01	Registration of charge 069625620001, created on 7 March 2016	(40 pages)
21 Jan 2016	CH01	Director's details changed for Mr Wesley Jurie Wessels on 1 October 2014	(2 pages)
16 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 July 2014	(16 pages)
22 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 July 2015	(17 pages)
31 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 22/09/2015	(6 pages)
01 Jun 2015	AA	Total exemption small company accounts made up to 28 February 2015	(7 pages) Download iXBRL
26 Oct 2014	AA	Total exemption small company accounts made up to 28 February 2014	(8 pages)
22 Oct 2014	CH01	Director's details changed for Mrs Wesley Jurie Wessels on 21 October 2014	(2 pages)
03 Oct 2014	AP01	Appointment of Mrs Wesley Jurie Wessels as a director on 1 October 2014	(2 pages)
03 Oct 2014	AP01	Appointment of Mr Dimitri Pappas as a director on 1 October 2014	(2 pages)
15 Sep 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 16/10/2015	(4 pages)
10 Jun 2014	AD01	Registered office address changed from , 237a Nottingham Road, Eastwood, Nottingham, NG16 3GS, England on 10 June 2014	(1 page)
25 Apr 2014	SH01	Statement of capital following an allotment of shares on 14 April 2014 GBP 100	(4 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
20 Aug 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders	(3 pages)
20 Aug 2013	AD01	Registered office address changed from , Bradshaw Building Unit 2 Meadow Lane, Long Eaton, Nottingham, NG10 2GD, England on 20 August 2013	(1 page)
18 Jun 2013	AD01	Registered office address changed from , 237a Nottingham Road, Eastwood, Nottingham, NG16 3GS, United Kingdom on 18 June 2013	(1 page)