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Company number 08100817

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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)
08 Jul 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1	View PDF Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Jul 2015	CH01	Director's details changed for Miss Lisa Mary Simpson-Phillips on 1 June 2015	View PDF Director's details changed for Miss Lisa Mary Simpson-Phillips on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	AA01	Current accounting period extended from 30 June 2015 to 31 October 2015	View PDF Current accounting period extended from 30 June 2015 to 31 October 2015 - link opens in a new window - 3 pages (3 pages)
07 Apr 2015	AP01	Appointment of Kevin Phillips as a director on 9 March 2015	View PDF Appointment of Kevin Phillips as a director on 9 March 2015 - link opens in a new window - 3 pages (3 pages)
25 Feb 2015	SH02	Sub-division of shares on 26 June 2014	View PDF Sub-division of shares on 26 June 2014 - link opens in a new window - 5 pages (5 pages)
25 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub divided into 10SHRE of 10P 26/06/2014	View PDF Resolutions RES13 ‐ Sub divided into 10SHRE of 10P 26/06/2014 - link opens in a new window - 1 page (1 page)
25 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
30 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1	View PDF Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Jun 2014	CH01	Director's details changed for Miss Lisa Mary Simpson-Phillips on 1 June 2014	View PDF Director's details changed for Miss Lisa Mary Simpson-Phillips on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
02 Sep 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	View PDF Annual return made up to 12 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Aug 2013	AD01	Registered office address changed from 39/40 Calthorpe Road Birmingham West Midlands B15 1TS United Kingdom on 30 August 2013	View PDF Registered office address changed from 39/40 Calthorpe Road Birmingham West Midlands B15 1TS United Kingdom on 30 August 2013 - link opens in a new window - 1 page (1 page)
11 Jul 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 - 9 pages (9 pages)
12 Jun 2012	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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