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Company number 07127114

Date	Type	Description	View / Download
23 Sep 2016	AUD	Auditor's resignation	(1 page)
11 Apr 2016	MR01	Registration of charge 071271140003, created on 7 April 2016	(25 pages)
01 Apr 2016	AA	Group of companies' accounts made up to 31 December 2014	(43 pages)
11 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Various agreements as listed 26/02/2016	(22 pages)
29 Feb 2016	MR01	Registration of charge 071271140002, created on 26 February 2016	(60 pages)
18 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 13,858	(6 pages)
18 Dec 2015	AA01	Previous accounting period shortened from 30 December 2014 to 29 December 2014	(1 page)
11 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract of shares 02/05/2013	(8 pages)
08 Oct 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for James Harding.	(5 pages)
25 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
25 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	(1 page)
25 Sep 2015	CH01	Director's details changed for Mr James Harding on 17 August 2015	(2 pages)
18 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
20 May 2015	MR04	Satisfaction of charge 1 in full	(1 page)
15 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 13,858	(6 pages)
02 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(25 pages)
01 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(96 pages)
01 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
01 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
02 Jul 2014	SH03	Purchase of own shares.	(3 pages)
29 Apr 2014	CH01	Director's details changed for Mr James Harding on 28 February 2014	(2 pages)
16 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 13,858	(6 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
14 Aug 2013	SH01	Statement of capital following an allotment of shares on 2 May 2013 GBP 13,858	(4 pages)
04 Jun 2013	SH06	Cancellation of shares. Statement of capital on 4 June 2013 GBP 8,210	(3 pages)