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Company number 07650081

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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)
09 Nov 2015	SH01	Statement of capital following an allotment of shares on 26 October 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 26 October 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
09 Dec 2014	TM01	Termination of appointment of Pauline Mills as a director on 18 August 2014	View PDF Termination of appointment of Pauline Mills as a director on 18 August 2014 - link opens in a new window - 1 page (1 page)
14 Oct 2014	AD01	Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to C/O Jafferies 134a Maybury Road Woking Surrey GU21 5JR on 14 October 2014	View PDF Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to C/O Jafferies 134a Maybury Road Woking Surrey GU21 5JR on 14 October 2014 - link opens in a new window - 1 page (1 page)
22 Aug 2014	AP01	Appointment of Mr Arjan Ivic as a director on 16 August 2014	View PDF Appointment of Mr Arjan Ivic as a director on 16 August 2014 - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 2	View PDF Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
20 Jul 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
27 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	View PDF Annual return made up to 27 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
25 Oct 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 - 7 pages (7 pages)
27 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	View PDF Annual return made up to 27 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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