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Company number 08485503

Date	Type	Description	View / Download
10 May 2018	AP01	Appointment of Mr Lee Allen Spence as a director on 8 May 2018	(2 pages)
09 May 2018	PSC07	Cessation of John Alfred Denyer as a person with significant control on 8 May 2018	(1 page)
09 May 2018	TM01	Termination of appointment of John Alfred Denyer as a director on 8 May 2018	(1 page)
09 May 2018	PSC07	Cessation of Gordon Gary Hunter as a person with significant control on 8 May 2018	(1 page)
09 May 2018	TM01	Termination of appointment of Deborah Louise Williams as a director on 8 May 2018	(1 page)
09 May 2018	TM01	Termination of appointment of Gordon Gary Hunter as a director on 8 May 2018	(1 page)
12 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	(3 pages)
07 Mar 2018	MR04	Satisfaction of charge 084855030003 in full	(4 pages)
07 Mar 2018	MR04	Satisfaction of charge 084855030002 in full	(4 pages)
23 Nov 2017	AA	Total exemption full accounts made up to 30 September 2017	(8 pages) Download iXBRL
13 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(6 pages)
13 Apr 2017	AD01	Registered office address changed from Devonshire Point Devonshire Point Challenge Road Ashford Middlesex TW15 1HX to Unit 2 Mereside Park Shield Road Ashford Middlesex TW15 1BL on 13 April 2017	(1 page)
01 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages) Download iXBRL
26 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 116,200	(6 pages)
24 Nov 2015	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages) Download iXBRL
07 May 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 116,200	(6 pages)
10 Dec 2014	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 116,200	(4 pages)
09 Dec 2014	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages)
10 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 50,000	(4 pages)
10 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
08 Oct 2014	MR01	Registration of charge 084855030002, created on 1 October 2014	(14 pages)
08 Oct 2014	MR01	Registration of charge 084855030003, created on 1 October 2014	(14 pages)
08 Sep 2014	AD01	Registered office address changed from White Hart House Silwood Road Ascot SL5 0PY to Devonshire Point Devonshire Point Challenge Road Ashford Middlesex TW15 1HX on 8 September 2014	(1 page)
01 Sep 2014	AP01	Appointment of Ms Deborah Louise Williams as a director on 1 September 2014	(2 pages)
22 Aug 2014	MR01	Registration of charge 084855030001, created on 20 August 2014	(5 pages)

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