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Company number 07372217

Date	Type	Description	View / Download
04 Oct 2017	CS01	Confirmation statement made on 10 September 2017 with no updates	(3 pages)
07 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
04 Oct 2016	CS01	Confirmation statement made on 10 September 2016 with updates	(5 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
15 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 2	(3 pages)
15 Sep 2015	TM01	Termination of appointment of Ernst Van Der Water as a director on 11 September 2013	(1 page)
08 Aug 2015	MR01	Registration of charge 073722170002, created on 29 July 2015	(12 pages)
14 Apr 2015	MR01	Registration of charge 073722170001, created on 5 April 2015	(18 pages)
07 Oct 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 2	(4 pages)
07 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
01 Oct 2013	AP01	Appointment of Mr Ernst Van Der Water as a director	(2 pages)
30 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 2	(3 pages)
14 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
12 Nov 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
12 Nov 2012	AP01	Appointment of Mr Ernst Van Der Water as a director	(2 pages)
20 Sep 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	(3 pages)
20 Sep 2012	CH01	Director's details changed for Mr Daren Taylor on 10 September 2012	(2 pages)
28 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
07 Feb 2012	AD01	Registered office address changed from 496 Darwen Road Bromley Cross Bolton Lancashire BL7 9DX on 7 February 2012	(1 page)
20 Nov 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(3 pages)
04 Oct 2010	TM02	Termination of appointment of Crs Legal Services Limited as a secretary	(2 pages)
04 Oct 2010	TM01	Termination of appointment of Richard Hardbattle as a director	(2 pages)
04 Oct 2010	AP01	Appointment of Daren Taylor as a director	(3 pages)
04 Oct 2010	AD01	Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD on 4 October 2010	(2 pages)
10 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)

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