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Company number 08513325

Date	Type	Description	View / Download
22 Feb 2018	MR01	Registration of charge 085133250007, created on 22 February 2018	(12 pages)
01 Feb 2018	AP03	Appointment of Mrs Janet Rayner as a secretary on 31 January 2018	(2 pages)
24 Nov 2017	TM01	Termination of appointment of Janet Rayner as a director on 24 November 2017	(1 page)
24 Nov 2017	TM01	Termination of appointment of James Leslie Alban Hetherington as a director on 24 November 2017	(1 page)
24 Nov 2017	TM02	Termination of appointment of Mark John Wakeford as a secretary on 24 November 2017	(1 page)
29 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(3 pages) Download iXBRL
09 May 2017	MR04	Satisfaction of charge 085133250006 in full	(1 page)
09 May 2017	MR04	Satisfaction of charge 085133250005 in full	(1 page)
08 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(8 pages)
09 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages) Download iXBRL
23 May 2016	MR01	Registration of charge 085133250006, created on 4 May 2016 ANNOTATION Clarification 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.	(51 pages)
17 May 2016	MR01	Registration of charge 085133250005, created on 4 May 2016 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)
04 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100	(5 pages)
14 Dec 2015	MR01	Registration of charge 085133250003, created on 9 December 2015	(48 pages)
14 Dec 2015	MR01	Registration of charge 085133250004, created on 9 December 2015	(17 pages)
14 Dec 2015	MR04	Satisfaction of charge 085133250001 in full	(1 page)
14 Dec 2015	MR04	Satisfaction of charge 085133250002 in full	(1 page)
03 Jul 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 100	(5 pages)
20 Apr 2015	TM01	Termination of appointment of Charalambos Manoras as a director on 27 March 2015	(1 page)
27 Nov 2014	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages)
11 Sep 2014	AA01	Current accounting period extended from 31 May 2014 to 30 September 2014	(1 page)
14 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 100	(6 pages)
07 Nov 2013	AP03	Appointment of Mr Mark John Wakeford as a secretary	(1 page)
24 Jul 2013	MR01	Registration of charge 085133250001	(40 pages)
24 Jul 2013	MR01	Registration of charge 085133250002	(38 pages)