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Company number 07903109

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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)
15 Dec 2014	SH01	Statement of capital following an allotment of shares on 6 April 2014 GBP 4	View PDF Statement of capital following an allotment of shares on 6 April 2014 GBP 4 - link opens in a new window - 3 pages (3 pages)
15 Dec 2014	CH01	Director's details changed for Mrs Evgenia Viktorovna Hughes on 15 December 2014	View PDF Director's details changed for Mrs Evgenia Viktorovna Hughes on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	CH01	Director's details changed for Mr Mark William Hughes on 29 January 2014	View PDF Director's details changed for Mr Mark William Hughes on 29 January 2014 - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	AP01	Appointment of Mrs Evgenia Viktorovna Hughes as a director on 6 April 2014	View PDF Appointment of Mrs Evgenia Viktorovna Hughes as a director on 6 April 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
07 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 2	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 May 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 6 pages (6 pages)
03 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Sep 2012	TM01	Termination of appointment of Michael Scott as a director	View PDF Termination of appointment of Michael Scott as a director - link opens in a new window - 1 page (1 page)
20 Apr 2012	CH01	Director's details changed for Mr Michael James Scott on 20 April 2012	View PDF Director's details changed for Mr Michael James Scott on 20 April 2012 - link opens in a new window - 2 pages (2 pages)
20 Apr 2012	CH01	Director's details changed for Mr Mark William Hughes on 20 April 2012	View PDF Director's details changed for Mr Mark William Hughes on 20 April 2012 - link opens in a new window - 2 pages (2 pages)
20 Apr 2012	AD01	Registered office address changed from 31 Seller Street Chester Cheshire CH1 3NA England on 20 April 2012	View PDF Registered office address changed from 31 Seller Street Chester Cheshire CH1 3NA England on 20 April 2012 - link opens in a new window - 1 page (1 page)
10 Jan 2012	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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