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Company number 07472067

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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)
22 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
22 Dec 2016 CH01 Director's details changed for Mr Chad Clinton Lion-Cachet on 22 December 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Apr 2016 SH01 Statement of capital following an allotment of shares on 10 February 2016
  • GBP 294.00
27 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 235
14 Jan 2016 CH01 Director's details changed for Mr Chad Clinton Lion-Cachet on 15 December 2015
13 Nov 2015 SH10 Particulars of variation of rights attached to shares
13 Nov 2015 SH08 Change of share class name or designation
13 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Jul 2015 SH06 Cancellation of shares. Statement of capital on 1 May 2015
  • GBP 235
01 Jul 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jul 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jul 2015 SH03 Purchase of own shares.
05 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 294
28 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 294
19 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Aug 2013 SH01 Statement of capital following an allotment of shares on 7 August 2013
  • GBP 294
15 Aug 2013 TM01 Termination of appointment of Damian Rowe as a director
15 Aug 2013 TM01 Termination of appointment of Susan Payne as a director
23 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2013 AP01 Appointment of Mr Chad Clinton Lion-Cachet as a director
07 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
04 Jan 2013 CH01 Director's details changed for Mr Damian Peter Rowe on 15 December 2012