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Company number 08861249

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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)
05 Nov 2015	TM01	Termination of appointment of James Robert Howell as a director on 1 November 2015	View PDF Termination of appointment of James Robert Howell as a director on 1 November 2015 - link opens in a new window - 1 page (1 page)
22 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Aug 2015	CH01	Director's details changed for Mr James Robert Howell on 26 August 2015	View PDF Director's details changed for Mr James Robert Howell on 26 August 2015 - link opens in a new window - 2 pages (2 pages)
06 Mar 2015	AA01	Current accounting period extended from 31 January 2015 to 30 June 2015	View PDF Current accounting period extended from 31 January 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
06 Feb 2015	AP01	Appointment of Mr James Robert Howell as a director on 30 November 2014	View PDF Appointment of Mr James Robert Howell as a director on 30 November 2014 - link opens in a new window - 2 pages (2 pages)
22 Oct 2014	TM01	Termination of appointment of James Robert Howell as a director on 22 September 2014	View PDF Termination of appointment of James Robert Howell as a director on 22 September 2014 - link opens in a new window - 1 page (1 page)
13 Oct 2014	TM01	Termination of appointment of Eduardo Barrantes Versoza as a director on 1 October 2014	View PDF Termination of appointment of Eduardo Barrantes Versoza as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 1,000	View PDF Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
06 Jun 2014	SH01	Statement of capital following an allotment of shares on 1 June 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 June 2014 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
21 Apr 2014	AP01	Appointment of James Robert Howell as a director	View PDF Appointment of James Robert Howell as a director - link opens in a new window - 2 pages (2 pages)
21 Apr 2014	AP01	Appointment of Eduardo Barrantes Versoza as a director	View PDF Appointment of Eduardo Barrantes Versoza as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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