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Company number 08409499

Date	Type	Description	View / Download
28 Apr 2015	AA01	Current accounting period extended from 31 December 2015 to 31 January 2016	(1 page)
21 Apr 2015	MR01	Registration of charge 084094990002, created on 15 April 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(39 pages)
18 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 10,000	(5 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
24 Jun 2014	SH01	Statement of capital following an allotment of shares on 12 May 2014 GBP 10,000	(4 pages)
24 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(61 pages)
05 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders	(5 pages)
02 Aug 2013	MR01	Registration of charge 084094990001	(18 pages)
11 Jul 2013	AP03	Appointment of Mr Simon Goddard as a secretary	(1 page)
11 Jul 2013	AP01	Appointment of Mr Patrick William Bastow as a director	(2 pages)
11 Jul 2013	AP01	Appointment of Mr David John Edwards as a director	(2 pages)
11 Jul 2013	AP01	Appointment of Mr Stuart William Piccaver as a director	(2 pages)
08 Jul 2013	AD01	Registered office address changed from Florette House Wood End Lane Lichfield Staffordshire WS13 8NF United Kingdom on 8 July 2013	(2 pages)
19 Feb 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 December 2013	(1 page)
19 Feb 2013	NEWINC	Incorporation	(31 pages)