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Company number 07908592

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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)
14 Jan 2014	CH01	Director's details changed for Gary Little on 1 November 2013	View PDF Director's details changed for Gary Little on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	CH01	Director's details changed for Susan Lindsay Little on 1 November 2013	View PDF Director's details changed for Susan Lindsay Little on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
06 Sep 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)
28 Aug 2013	AD01	Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom on 28 August 2013	View PDF Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom on 28 August 2013 - link opens in a new window - 1 page (1 page)
19 Feb 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	View PDF Annual return made up to 13 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jul 2012	SH01	Statement of capital following an allotment of shares on 13 January 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 13 January 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Jul 2012	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	View PDF Current accounting period extended from 31 January 2013 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
24 Jul 2012	AP01	Appointment of Gary Little as a director	View PDF Appointment of Gary Little as a director - link opens in a new window - 3 pages (3 pages)
24 Jul 2012	AP01	Appointment of Susan Lindsay Little as a director	View PDF Appointment of Susan Lindsay Little as a director - link opens in a new window - 3 pages (3 pages)
18 Jan 2012	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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