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Company number 07119974

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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)
21 Mar 2017	CH01	Director's details changed for Mrs Rachel Jacqueline Sharp on 28 February 2017	View PDF Director's details changed for Mrs Rachel Jacqueline Sharp on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
21 Mar 2017	AD01	Registered office address changed from Bethel 12 Walker Close Hampton Middlesex TW12 3XT to Somer House 18 Laleham Reach Chertsey Surrey KT16 8RT on 21 March 2017	View PDF Registered office address changed from Bethel 12 Walker Close Hampton Middlesex TW12 3XT to Somer House 18 Laleham Reach Chertsey Surrey KT16 8RT on 21 March 2017 - link opens in a new window - 1 page (1 page)
15 Mar 2017	AAMD	Amended total exemption small company accounts made up to 31 January 2016	View PDF Amended total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 5 pages (5 pages)
22 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	View PDF Confirmation statement made on 8 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Feb 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1	View PDF Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Feb 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 1	View PDF Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 3 pages (3 pages)
07 Mar 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 1	View PDF Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
07 Mar 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	View PDF Annual return made up to 8 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 4 pages (4 pages)
14 Feb 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	View PDF Annual return made up to 8 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 4 pages (4 pages)
15 Apr 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	View PDF Annual return made up to 8 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Apr 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
08 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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