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Company number 07613301

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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)
24 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
11 Dec 2013	CH01	Director's details changed for Mr Mark Stephen Kirby on 11 December 2013	View PDF Director's details changed for Mr Mark Stephen Kirby on 11 December 2013 - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	AD01	Registered office address changed from the Werks 45 Church Road Hove BN3 2BE England on 13 November 2013	View PDF Registered office address changed from the Werks 45 Church Road Hove BN3 2BE England on 13 November 2013 - link opens in a new window - 1 page (1 page)
13 Oct 2013	SH01	Statement of capital following an allotment of shares on 1 October 2013 GBP 31	View PDF Statement of capital following an allotment of shares on 1 October 2013 GBP 31 - link opens in a new window - 4 pages (4 pages)
13 Oct 2013	SH01	Statement of capital following an allotment of shares on 1 October 2013 GBP 31	View PDF Statement of capital following an allotment of shares on 1 October 2013 GBP 31 - link opens in a new window - 4 pages (4 pages)
13 Oct 2013	SH01	Statement of capital following an allotment of shares on 1 October 2013 GBP 31	View PDF Statement of capital following an allotment of shares on 1 October 2013 GBP 31 - link opens in a new window - 4 pages (4 pages)
02 May 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	View PDF Annual return made up to 21 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
28 Aug 2012	SH06	Cancellation of shares. Statement of capital on 28 August 2012 GBP 4	View PDF Cancellation of shares. Statement of capital on 28 August 2012 GBP 4 - link opens in a new window - 5 pages (5 pages)
28 Aug 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Jul 2012	TM01	Termination of appointment of Kevin Edwards as a director	View PDF Termination of appointment of Kevin Edwards as a director - link opens in a new window - 1 page (1 page)
16 May 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	View PDF Annual return made up to 21 April 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
09 May 2012	AA01	Current accounting period extended from 30 April 2012 to 30 June 2012	View PDF Current accounting period extended from 30 April 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
19 Jan 2012	SH01	Statement of capital following an allotment of shares on 19 January 2012 GBP 5	View PDF Statement of capital following an allotment of shares on 19 January 2012 GBP 5 - link opens in a new window - 3 pages (3 pages)
19 Jan 2012	AP01	Appointment of Mr Mark Stephen Kirby as a director	View PDF Appointment of Mr Mark Stephen Kirby as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	CH01	Director's details changed for Miss Emma Victoria Clare Smith on 9 June 2011	View PDF Director's details changed for Miss Emma Victoria Clare Smith on 9 June 2011 - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	CH01	Director's details changed for Mr James Peter Mccarthy on 9 June 2011	View PDF Director's details changed for Mr James Peter Mccarthy on 9 June 2011 - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	CH01	Director's details changed for Mr James Peter Mccarthy on 9 June 2011	View PDF Director's details changed for Mr James Peter Mccarthy on 9 June 2011 - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	CH01	Director's details changed for Miss Emma Victoria Clare Smith on 9 June 2011	View PDF Director's details changed for Miss Emma Victoria Clare Smith on 9 June 2011 - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	CH01	Director's details changed for Mr Kevin James Edwards on 9 June 2011	View PDF Director's details changed for Mr Kevin James Edwards on 9 June 2011 - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	CH01	Director's details changed for Mr Kevin James Edwards on 9 June 2011	View PDF Director's details changed for Mr Kevin James Edwards on 9 June 2011 - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	CH01	Director's details changed for Mr Adnan Mangral on 9 June 2011	View PDF Director's details changed for Mr Adnan Mangral on 9 June 2011 - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	CH01	Director's details changed for Mr Adnan Mangral on 9 June 2011	View PDF Director's details changed for Mr Adnan Mangral on 9 June 2011 - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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