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Company number 07725452

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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)
10 Jul 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jun 2015	SH01	Statement of capital following an allotment of shares on 10 March 2015 GBP 9	View PDF Statement of capital following an allotment of shares on 10 March 2015 GBP 9 - link opens in a new window - 5 pages (5 pages)
01 Jun 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
01 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	AA01	Current accounting period extended from 31 August 2014 to 28 February 2015	View PDF Current accounting period extended from 31 August 2014 to 28 February 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 6	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 6 - link opens in a new window - 5 pages (5 pages)
21 Feb 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
30 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 6	View PDF Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 6 - link opens in a new window - 5 pages (5 pages)
06 Aug 2013	MR01	Registration of charge 077254520001	View PDF Registration of charge 077254520001 - link opens in a new window - 46 pages (46 pages)
03 Jun 2013	SH01	Statement of capital following an allotment of shares on 15 May 2013 GBP 4	View PDF Statement of capital following an allotment of shares on 15 May 2013 GBP 4 - link opens in a new window - 3 pages (3 pages)
03 Jun 2013	TM01	Termination of appointment of Antony Baxter as a director	View PDF Termination of appointment of Antony Baxter as a director - link opens in a new window - 1 page (1 page)
05 Apr 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 18 pages (18 pages)

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