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Company number 07854582

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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)
02 Dec 2016	CS01	Confirmation statement made on 21 November 2016 with updates	View PDF Confirmation statement made on 21 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Nov 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1,000	View PDF Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
31 Dec 2014	MR01	Registration of charge 078545820001, created on 15 December 2014	View PDF Registration of charge 078545820001, created on 15 December 2014 - link opens in a new window - 18 pages (18 pages)
24 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1,000	View PDF Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
26 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
03 Dec 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 1,000	View PDF Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
03 Dec 2013	CH01	Director's details changed for Mr Thomas John Chalmers on 1 November 2013	View PDF Director's details changed for Mr Thomas John Chalmers on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
23 Nov 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	View PDF Annual return made up to 21 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 May 2012	SH01	Statement of capital following an allotment of shares on 30 April 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 30 April 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
09 May 2012	AA01	Current accounting period extended from 30 November 2012 to 31 March 2013	View PDF Current accounting period extended from 30 November 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
09 May 2012	AD01	Registered office address changed from 2 London Wall Buildings London EC2M 5UU England on 9 May 2012	View PDF Registered office address changed from 2 London Wall Buildings London EC2M 5UU England on 9 May 2012 - link opens in a new window - 1 page (1 page)
21 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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