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Company number 07610121

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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)
25 Apr 2015	MR01		View PDF - link opens in a new window - 48 pages (48 pages)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
26 Nov 2014	CH01	Director's details changed for Mr Michael John Antony Stradling on 26 November 2014	View PDF Director's details changed for Mr Michael John Antony Stradling on 26 November 2014 - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1	View PDF Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Jan 2014	AD01	Registered office address changed from 24 Speen Lane Speen Newbury Berkshire RG14 1RN United Kingdom on 28 January 2014	View PDF Registered office address changed from 24 Speen Lane Speen Newbury Berkshire RG14 1RN United Kingdom on 28 January 2014 - link opens in a new window - 1 page (1 page)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
20 Nov 2013	MR01	Registration of charge 076101210002	View PDF Registration of charge 076101210002 - link opens in a new window - 17 pages (17 pages)
05 Jun 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	View PDF Annual return made up to 19 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
21 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
24 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	View PDF Annual return made up to 19 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Apr 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 March 2012	View PDF Previous accounting period shortened from 30 April 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
06 May 2011	AD01	Registered office address changed from 109 Greenham Road Newbury Berkshire RG14 7JE England on 6 May 2011	View PDF Registered office address changed from 109 Greenham Road Newbury Berkshire RG14 7JE England on 6 May 2011 - link opens in a new window - 1 page (1 page)
06 May 2011	CH01	Director's details changed for Mr Michael Straddling on 1 May 2011	View PDF Director's details changed for Mr Michael Straddling on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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