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Company number 08680013

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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)
03 Oct 2015	AP01	Appointment of Jason Turner as a director on 8 September 2015	View PDF Appointment of Jason Turner as a director on 8 September 2015 - link opens in a new window - 3 pages (3 pages)
17 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 9.5	View PDF Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 9.5 - link opens in a new window - 7 pages (7 pages)
05 Jun 2015	SH01	Statement of capital following an allotment of shares on 3 December 2014 GBP 9.5	View PDF Statement of capital following an allotment of shares on 3 December 2014 GBP 9.5 - link opens in a new window - 3 pages (3 pages)
02 Jun 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 - 6 pages (6 pages) Download iXBRL
02 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 May 2015	AD01	Registered office address changed from 24 Rowarth Avenue Kesgrave Ipswich IP5 2FL to Sutherland House 1759 London Road Leigh-on-Sea Essex SS9 2RZ on 22 May 2015	View PDF Registered office address changed from 24 Rowarth Avenue Kesgrave Ipswich IP5 2FL to Sutherland House 1759 London Road Leigh-on-Sea Essex SS9 2RZ on 22 May 2015 - link opens in a new window - 2 pages (2 pages)
22 May 2015	AA01	Previous accounting period shortened from 30 September 2015 to 31 March 2015	View PDF Previous accounting period shortened from 30 September 2015 to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
16 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 8	View PDF Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 8 - link opens in a new window - 6 pages (6 pages)
16 Sep 2014	AD01	Registered office address changed from 7 Sandbanks Court Saxmundham Suffolk IP17 1BF England to 24 Rowarth Avenue Kesgrave Ipswich IP5 2FL on 16 September 2014	View PDF Registered office address changed from 7 Sandbanks Court Saxmundham Suffolk IP17 1BF England to 24 Rowarth Avenue Kesgrave Ipswich IP5 2FL on 16 September 2014 - link opens in a new window - 1 page (1 page)
18 Feb 2014	AP01	Appointment of Mr Karim Malcolm Wilkins as a director	View PDF Appointment of Mr Karim Malcolm Wilkins as a director - link opens in a new window - 3 pages (3 pages)
18 Feb 2014	AP01	Appointment of Mr Alan John Bristow as a director	View PDF Appointment of Mr Alan John Bristow as a director - link opens in a new window - 3 pages (3 pages)
18 Feb 2014	AP01	Appointment of Ian Dyke as a director	View PDF Appointment of Ian Dyke as a director - link opens in a new window - 3 pages (3 pages)
12 Feb 2014	SH01	Statement of capital following an allotment of shares on 17 December 2013 GBP 8.00	View PDF Statement of capital following an allotment of shares on 17 December 2013 GBP 8.00 - link opens in a new window - 4 pages (4 pages)
12 Feb 2014	SH02	Sub-division of shares on 17 December 2013	View PDF Sub-division of shares on 17 December 2013 - link opens in a new window - 5 pages (5 pages)
12 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 17/12/2013	View PDF Resolutions RES13 ‐ Subdivision 17/12/2013 - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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