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Company number 07856676

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Company Results (links open in a new window)
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)
25 Oct 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Mar 2017	AP01	Appointment of Mr Russell William George Whitehair as a director on 22 March 2017	View PDF Appointment of Mr Russell William George Whitehair as a director on 22 March 2017 - link opens in a new window - 2 pages (2 pages)
22 Mar 2017	AP03	Appointment of Mr Russell William George Whitehair as a secretary on 22 March 2017	View PDF Appointment of Mr Russell William George Whitehair as a secretary on 22 March 2017 - link opens in a new window - 2 pages (2 pages)
22 Mar 2017	AP01	Appointment of Mr Adrian Gaveglia as a director on 22 March 2017	View PDF Appointment of Mr Adrian Gaveglia as a director on 22 March 2017 - link opens in a new window - 2 pages (2 pages)
22 Mar 2017	TM01	Termination of appointment of Ian Michael Springett as a director on 31 December 2016	View PDF Termination of appointment of Ian Michael Springett as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
22 Mar 2017	TM02	Termination of appointment of Ian Michael Springett as a secretary on 31 December 2016	View PDF Termination of appointment of Ian Michael Springett as a secretary on 31 December 2016 - link opens in a new window - 1 page (1 page)
02 Dec 2016	CS01	Confirmation statement made on 22 November 2016 with updates	View PDF Confirmation statement made on 22 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Dec 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1	View PDF Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Mar 2015	CH01	Director's details changed for Mr Ian Michael Springett on 1 November 2014	View PDF Director's details changed for Mr Ian Michael Springett on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
18 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
09 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1	View PDF Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Nov 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 1	View PDF Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Apr 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	View PDF Annual return made up to 22 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	AA01	Previous accounting period shortened from 30 November 2012 to 31 March 2012	View PDF Previous accounting period shortened from 30 November 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
22 Nov 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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