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Company number 08345407

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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)
22 Sep 2017	CH01	Director's details changed for Christopher Coleman on 21 September 2017	View PDF Director's details changed for Christopher Coleman on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	CS01	Confirmation statement made on 3 January 2017 with updates	View PDF Confirmation statement made on 3 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2017	PSC01	Notification of Christopher Coleman as a person with significant control on 6 April 2016	View PDF Notification of Christopher Coleman as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 May 2017	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)
30 Apr 2017	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Mar 2017	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)
30 Jan 2017	AA01	Current accounting period shortened from 30 January 2016 to 29 January 2016	View PDF Current accounting period shortened from 30 January 2016 to 29 January 2016 - link opens in a new window - 1 page (1 page)
01 Nov 2016	AD01	Registered office address changed from 1 Beeches Road Heybridge Maldon Essex CM9 4SL England to C/O Charlie Carne & Co, Chartered Accountants 49 Windmill Road London W4 1RN on 1 November 2016	View PDF Registered office address changed from 1 Beeches Road Heybridge Maldon Essex CM9 4SL England to C/O Charlie Carne & Co, Chartered Accountants 49 Windmill Road London W4 1RN on 1 November 2016 - link opens in a new window - 1 page (1 page)
31 Oct 2016	AA01	Previous accounting period shortened from 31 January 2016 to 30 January 2016	View PDF Previous accounting period shortened from 31 January 2016 to 30 January 2016 - link opens in a new window - 1 page (1 page)
24 Aug 2016	TM01	Termination of appointment of Trevor Glenn Myles as a director on 14 April 2016	View PDF Termination of appointment of Trevor Glenn Myles as a director on 14 April 2016 - link opens in a new window - 1 page (1 page)
10 Feb 2016	AD01	Registered office address changed from 270a Battersea Park Road London SW11 3BS to 1 Beeches Road Heybridge Maldon Essex CM9 4SL on 10 February 2016	View PDF Registered office address changed from 270a Battersea Park Road London SW11 3BS to 1 Beeches Road Heybridge Maldon Essex CM9 4SL on 10 February 2016 - link opens in a new window - 1 page (1 page)
27 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100	View PDF Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Mar 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 100	View PDF Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Oct 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 - 3 pages (3 pages)
31 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 100	View PDF Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allotment of shares 14/11/2013	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allotment of shares 14/11/2013 - link opens in a new window - 1 page (1 page)
03 Jan 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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