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Company number 08384969

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Company Results (links open in a new window)
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)
13 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 300	View PDF Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 300 - link opens in a new window - 5 pages (5 pages)
05 Oct 2015	CH03	Secretary's details changed for Mrs Debra Renham-Moran on 21 July 2015	View PDF Secretary's details changed for Mrs Debra Renham-Moran on 21 July 2015 - link opens in a new window - 1 page (1 page)
18 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Aug 2015	CH03	Secretary's details changed for Mrs Debra Renham-Moran on 4 August 2015	View PDF Secretary's details changed for Mrs Debra Renham-Moran on 4 August 2015 - link opens in a new window - 1 page (1 page)
30 Jul 2015	AP03	Appointment of Mrs Debra Renham-Moran as a secretary on 21 July 2015	View PDF Appointment of Mrs Debra Renham-Moran as a secretary on 21 July 2015 - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	AR01	Annual return made up to 1 February 2015 Statement of capital on 2015-03-31 GBP 200	View PDF Annual return made up to 1 February 2015 Statement of capital on 2015-03-31 GBP 200 - link opens in a new window - 3 pages (3 pages)
09 Feb 2015	CH01	Director's details changed for Mr Steven Ashley Renham on 13 October 2014	View PDF Director's details changed for Mr Steven Ashley Renham on 13 October 2014 - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
14 Apr 2014	AD01	Registered office address changed from C7-C8 Spectrum Business Centre Anthony's Way Rochester Kent ME2 4NP on 14 April 2014	View PDF Registered office address changed from C7-C8 Spectrum Business Centre Anthony's Way Rochester Kent ME2 4NP on 14 April 2014 - link opens in a new window - 1 page (1 page)
28 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 200	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 200 - link opens in a new window - 4 pages (4 pages)
14 Feb 2014	AA01	Current accounting period extended from 28 February 2014 to 31 March 2014	View PDF Current accounting period extended from 28 February 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
03 Feb 2014	CH01	Director's details changed for Mr Steven Ashley Renham on 13 September 2013	View PDF Director's details changed for Mr Steven Ashley Renham on 13 September 2013 - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	AD01	Registered office address changed from Unit C7 Spectrum Business Centre Anthony's Way Rochester Kent ME2 4NP United Kingdom on 3 February 2014	View PDF Registered office address changed from Unit C7 Spectrum Business Centre Anthony's Way Rochester Kent ME2 4NP United Kingdom on 3 February 2014 - link opens in a new window - 1 page (1 page)
01 Feb 2013	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 - 30 pages (30 pages)

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