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Company number 07859953

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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)
20 Jan 2014	CH01	Director's details changed for Mr Richard John Underwood on 24 November 2013	View PDF Director's details changed for Mr Richard John Underwood on 24 November 2013 - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	CH01	Director's details changed for Mr Mark Underwood on 24 November 2013	View PDF Director's details changed for Mr Mark Underwood on 24 November 2013 - link opens in a new window - 2 pages (2 pages)
23 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
15 Apr 2013	AD01	Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL England on 15 April 2013	View PDF Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL England on 15 April 2013 - link opens in a new window - 1 page (1 page)
15 Apr 2013	AR01	Annual return made up to 24 November 2012 with full list of shareholders	View PDF Annual return made up to 24 November 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
15 Apr 2013	AD01	Registered office address changed from 22-24 Harborough Road Kingsthorpe Northampton Northamptonshire NN2 7AZ United Kingdom on 15 April 2013	View PDF Registered office address changed from 22-24 Harborough Road Kingsthorpe Northampton Northamptonshire NN2 7AZ United Kingdom on 15 April 2013 - link opens in a new window - 1 page (1 page)
13 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
22 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
22 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
24 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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