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Company number 08349926

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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)
17 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with updates	View PDF Confirmation statement made on 7 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2019	PSC04	Change of details for Mr Lee Adam Pooley as a person with significant control on 25 November 2019	View PDF Change of details for Mr Lee Adam Pooley as a person with significant control on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with no updates	View PDF Confirmation statement made on 7 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with no updates	View PDF Confirmation statement made on 7 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	View PDF Confirmation statement made on 7 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2016	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
18 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2	View PDF Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 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 - 3 pages (3 pages) Download iXBRL
20 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 2	View PDF Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 2 - link opens in a new window - 3 pages (3 pages)
17 Sep 2014	TM01	Termination of appointment of John Pooley as a director on 16 September 2014	View PDF Termination of appointment of John Pooley as a director on 16 September 2014 - link opens in a new window - 1 page (1 page)
17 Sep 2014	AP01	Appointment of Mr Lee Pooley as a director on 16 September 2014	View PDF Appointment of Mr Lee Pooley as a director on 16 September 2014 - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 2	View PDF Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	AD01	Registered office address changed from C/O Williams & Co Riverside Business Centre River Lawn Road Tonbridge Kent TN9 1EP England on 1 October 2013	View PDF Registered office address changed from C/O Williams & Co Riverside Business Centre River Lawn Road Tonbridge Kent TN9 1EP England on 1 October 2013 - link opens in a new window - 1 page (1 page)
07 Jan 2013	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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