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Company number 09093879

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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)
24 Mar 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 5 pages (5 pages)
14 Mar 2016	AP01	Appointment of Mr Martin John Swan as a director on 14 March 2016	View PDF Appointment of Mr Martin John Swan as a director on 14 March 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 2	View PDF Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Jun 2015	AA01	Current accounting period extended from 30 June 2015 to 30 November 2015	View PDF Current accounting period extended from 30 June 2015 to 30 November 2015 - link opens in a new window - 1 page (1 page)
14 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
14 Jan 2015	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 2.00	View PDF Statement of capital following an allotment of shares on 17 December 2014 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
06 Aug 2014	CH01	Director's details changed for Miss Michelle Louise Peterson on 6 August 2014	View PDF Director's details changed for Miss Michelle Louise Peterson on 6 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	AD01	Registered office address changed from , Hanbury Grange Wood Lane, Hanbury, Burton on Trent, Staffordshire, DE13 8TG, United Kingdom to 44 Newdown Road Scunthorpe South Humberside DN17 2TX on 4 August 2014	View PDF Registered office address changed from , Hanbury Grange Wood Lane, Hanbury, Burton on Trent, Staffordshire, DE13 8TG, United Kingdom to 44 Newdown Road Scunthorpe South Humberside DN17 2TX on 4 August 2014 - link opens in a new window - 1 page (1 page)
19 Jul 2014	MR01	Registration of charge 090938790001, created on 17 July 2014	View PDF Registration of charge 090938790001, created on 17 July 2014 - link opens in a new window - 26 pages (26 pages)
15 Jul 2014	AP01	Appointment of Mr Jeremy Andrew Cross as a director on 15 July 2014	View PDF Appointment of Mr Jeremy Andrew Cross as a director on 15 July 2014 - link opens in a new window - 2 pages (2 pages)
19 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-19 GBP 1	View PDF Incorporation Statement of capital on 2014-06-19 GBP 1 - link opens in a new window - 22 pages (22 pages)

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