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Company number 07891293

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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)
12 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
23 Dec 2014	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1,001	View PDF Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1,001 - link opens in a new window - 5 pages (5 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
17 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 1,001	View PDF Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 1,001 - link opens in a new window - 6 pages (6 pages)
17 Dec 2013	AAMD	Amended accounts made up to 31 December 2012	View PDF Amended accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
24 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 December 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 23 December 2012 - link opens in a new window - 17 pages (17 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
03 Jul 2013	TM01	Termination of appointment of John Van Bylevelt as a director	View PDF Termination of appointment of John Van Bylevelt as a director - link opens in a new window - 1 page (1 page)
18 Feb 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders ANNOTATION A second filing AR01 was registered on 24/09/13.	View PDF Annual return made up to 23 December 2012 with full list of shareholders ANNOTATION A second filing AR01 was registered on 24/09/13. - link opens in a new window - 7 pages (7 pages)
21 Mar 2012	SH01	Statement of capital following an allotment of shares on 20 February 2012 GBP 1,001	View PDF Statement of capital following an allotment of shares on 20 February 2012 GBP 1,001 - link opens in a new window - 5 pages (5 pages)
14 Mar 2012	AD01	Registered office address changed from the Warren Sandyhill Road Saundersfoot SA69 9HW Wales on 14 March 2012	View PDF Registered office address changed from the Warren Sandyhill Road Saundersfoot SA69 9HW Wales on 14 March 2012 - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	AP01	Appointment of Surrey Hartshorn as a director	View PDF Appointment of Surrey Hartshorn as a director - link opens in a new window - 3 pages (3 pages)
08 Mar 2012	AP01	Appointment of Roberta Hunt as a director	View PDF Appointment of Roberta Hunt as a director - link opens in a new window - 3 pages (3 pages)
23 Dec 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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