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Company number 08598706

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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)
22 Sep 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 150,252.39
18 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
06 Oct 2014 AA01 Previous accounting period extended from 31 May 2014 to 30 September 2014
03 Sep 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 150,252.39
03 Sep 2014 CH01 Director's details changed for Mr François Paul Henri Plancke on 19 February 2014
25 May 2014 TM01 Termination of appointment of Imran Khan as a director
19 Mar 2014 SH01 Statement of capital following an allotment of shares on 11 March 2014
  • GBP 276.76
19 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 11/03/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Mar 2014 SH02 Sub-division of shares on 21 January 2014
25 Feb 2014 SH01 Statement of capital following an allotment of shares on 11 February 2014
  • GBP 235.25
19 Feb 2014 AP01 Appointment of Mr François Paul Henri Plancke as a director
19 Feb 2014 AP01 Appointment of Mr Imran Khan as a director
19 Feb 2014 AP01 Appointment of Mr Keith Andrew Crook as a director
09 Sep 2013 AA01 Current accounting period shortened from 31 July 2014 to 31 May 2014
05 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted