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Company number 07693012

Date	Type	Description	View / Download
14 Jan 2016	AP01	Appointment of Mr Stanley Barker-Mcguire as a director on 6 November 2015	(2 pages)
11 Dec 2015	AD01	Registered office address changed from Heywood Hall Bolton Road Pendlebury Manchester M27 8UX to North House 198 High Street Tonbridge Kent TN9 1BE on 11 December 2015	(1 page)
11 Dec 2015	TM02	Termination of appointment of Kathryn Jean Young as a secretary on 11 December 2015	(1 page)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
17 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 3	(4 pages)
08 Jun 2015	TM01	Termination of appointment of Trevor Mole as a director on 1 June 2015	(1 page)
10 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
30 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 3	(5 pages)
02 Aug 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	(5 pages)
11 Apr 2013	SH01	Statement of capital following an allotment of shares on 21 March 2013 GBP 3	(3 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
25 Feb 2013	AA01	Previous accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
28 Sep 2012	AP01	Appointment of Mr Gert Johansen as a director	(2 pages)
28 Sep 2012	AP03	Appointment of Miss Kathryn Jean Young as a secretary	(1 page)
02 Aug 2012	TM01	Termination of appointment of Jacob Thomsen as a director	(1 page)
02 Aug 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(4 pages)
14 Feb 2012	TM01	Termination of appointment of Martin Russell-Croucher as a director	(1 page)
05 Jul 2011	NEWINC	Incorporation	(35 pages)