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Company number 07740716

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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)
05 Feb 2015	MR01	Registration of charge 077407160001, created on 4 February 2015	View PDF Registration of charge 077407160001, created on 4 February 2015 - link opens in a new window - 34 pages (34 pages)
20 Oct 2014	AP01	Appointment of Mrs Jill Coleman as a director on 2 October 2014	View PDF Appointment of Mrs Jill Coleman as a director on 2 October 2014 - link opens in a new window - 2 pages (2 pages)
21 Sep 2014	TM01	Termination of appointment of Raymond Thomas Testa as a director on 20 September 2014	View PDF Termination of appointment of Raymond Thomas Testa as a director on 20 September 2014 - link opens in a new window - 1 page (1 page)
15 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 354	View PDF Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 354 - link opens in a new window - 6 pages (6 pages)
03 Jun 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 - 5 pages (5 pages)
08 May 2014	AP01	Appointment of Mr Raymond Thomas Testa as a director	View PDF Appointment of Mr Raymond Thomas Testa as a director - link opens in a new window - 2 pages (2 pages)
01 May 2014	TM01	Termination of appointment of John Lee as a director	View PDF Termination of appointment of John Lee as a director - link opens in a new window - 1 page (1 page)
11 Sep 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders	View PDF Annual return made up to 15 August 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Sep 2013	SH01	Statement of capital following an allotment of shares on 22 August 2013 GBP 337	View PDF Statement of capital following an allotment of shares on 22 August 2013 GBP 337 - link opens in a new window - 3 pages (3 pages)
02 Sep 2013	SH01	Statement of capital following an allotment of shares on 19 August 2013 GBP 337.00	View PDF Statement of capital following an allotment of shares on 19 August 2013 GBP 337.00 - link opens in a new window - 4 pages (4 pages)
02 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 34 pages (34 pages)
22 Aug 2013	AP01	Appointment of Mr John Philip Lee as a director	View PDF Appointment of Mr John Philip Lee as a director - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	SH01	Statement of capital following an allotment of shares on 3 June 2013 GBP 200	View PDF Statement of capital following an allotment of shares on 3 June 2013 GBP 200 - link opens in a new window - 3 pages (3 pages)
14 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
24 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	View PDF Annual return made up to 15 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Aug 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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