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Company number 07629187

Date	Type	Description	View / Download
31 Aug 2017	MR04	Satisfaction of charge 076291870001 in full	(1 page)
31 Aug 2017	MR04	Satisfaction of charge 076291870002 in full	(1 page)
15 Aug 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
24 Jul 2017	AP01	Appointment of Ms Raedene Mcgary as a director on 24 July 2017	(2 pages)
24 Jul 2017	AP03	Appointment of Ms Raedene Mcgary as a secretary on 24 July 2017	(2 pages)
24 Jul 2017	TM02	Termination of appointment of Glenn Eric Hayward as a secretary on 24 July 2017	(1 page)
24 Jul 2017	TM01	Termination of appointment of Glenn Eric Hayward as a director on 24 July 2017	(1 page)
25 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
11 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(5 pages)
06 Sep 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
16 Jun 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1	(4 pages)
20 Jan 2016	MR01	Registration of charge 076291870001, created on 14 January 2016	(25 pages)
20 Jan 2016	MR01	Registration of charge 076291870002, created on 11 January 2016	(51 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
19 Jun 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 1	(4 pages)
29 Oct 2014	AP01	Appointment of Mr Ben Crawford as a director on 17 June 2014	(2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
03 Jul 2014	TM01	Termination of appointment of Donald Baladasan as a director	(1 page)
18 Jun 2014	AP03	Appointment of Mr Glenn Eric Hayward as a secretary	(2 pages)
18 Jun 2014	AP01	Appointment of Mr Glenn Eric Hayward as a director	(2 pages)
06 Jun 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 1	(3 pages)
12 Feb 2014	AA	Total exemption full accounts made up to 31 May 2013	(11 pages)
30 Jul 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	(1 page)
03 Jun 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(3 pages)
09 Apr 2013	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)

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