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Company number 07853619

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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)
07 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
01 May 2018	TM01	Termination of appointment of Charlotte Grundy as a director on 1 May 2018	View PDF Termination of appointment of Charlotte Grundy as a director on 1 May 2018 - link opens in a new window - 1 page (1 page)
16 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Auditors resignation/appoinment of auditors 07/12/2017	View PDF Resolutions RES13 ‐ Auditors resignation/appoinment of auditors 07/12/2017 - link opens in a new window - 1 page (1 page)
15 Dec 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	View PDF Current accounting period shortened from 30 April 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
20 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with no updates	View PDF Confirmation statement made on 18 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2017	RP04AP01	Second filing for the appointment of Miles Jonathan Barker as a director	View PDF Second filing for the appointment of Miles Jonathan Barker as a director - link opens in a new window - 6 pages (6 pages)
18 Oct 2017	CH01	Director's details changed for Miles Jonathan Barker on 15 October 2017	View PDF Director's details changed for Miles Jonathan Barker on 15 October 2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 14 pages (14 pages)
12 Sep 2017	CH01	Director's details changed for Mrs June Margaret Green on 1 September 2017	View PDF Director's details changed for Mrs June Margaret Green on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	CH01	Director's details changed for Miss Charlotte Grundy on 5 July 2017	View PDF Director's details changed for Miss Charlotte Grundy on 5 July 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	TM01	Termination of appointment of Terence George Green as a director on 15 June 2017	View PDF Termination of appointment of Terence George Green as a director on 15 June 2017 - link opens in a new window - 1 page (1 page)
30 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	View PDF Confirmation statement made on 18 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Sep 2016	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 14 pages (14 pages)
02 Jun 2016	AP01	Appointment of Anne Doring as a director on 1 May 2016	View PDF Appointment of Anne Doring as a director on 1 May 2016 - link opens in a new window - 3 pages (3 pages)
09 May 2016	CH01	Director's details changed for Terence George Green on 1 May 2016	View PDF Director's details changed for Terence George Green on 1 May 2016 - link opens in a new window - 3 pages (3 pages)
09 May 2016	CH01	Director's details changed for June Margaret Green on 1 May 2016	View PDF Director's details changed for June Margaret Green on 1 May 2016 - link opens in a new window - 3 pages (3 pages)
15 Dec 2015	TM02	Termination of appointment of Michael Tolond as a secretary on 30 November 2015	View PDF Termination of appointment of Michael Tolond as a secretary on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	AP03	Appointment of Anne Doring as a secretary on 30 November 2015	View PDF Appointment of Anne Doring as a secretary on 30 November 2015 - link opens in a new window - 3 pages (3 pages)
10 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,000	View PDF Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 - link opens in a new window - 9 pages (9 pages)
10 Dec 2015	CH01	Director's details changed for June Margaret Green on 18 November 2012	View PDF Director's details changed for June Margaret Green on 18 November 2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2015	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 12 pages (12 pages)
26 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1,000	View PDF Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1,000 - link opens in a new window - 18 pages (18 pages)
15 Oct 2014	AP01	Appointment of Miss Charlotte Grundy as a director on 11 June 2014	View PDF Appointment of Miss Charlotte Grundy as a director on 11 June 2014 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 12 pages (12 pages)
04 Jun 2014	TM01	Termination of appointment of Richard Rampley as a director	View PDF Termination of appointment of Richard Rampley as a director - link opens in a new window - 2 pages (2 pages)

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