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Company number 09389550

Date	Type	Description	View / Download
14 Oct 2017	TM01	Termination of appointment of Mark Stephen Archer as a director on 1 October 2017	(1 page)
27 Apr 2017	MR04	Satisfaction of charge 093895500001 in full	(1 page)
12 Jan 2017	AP01	Appointment of Mrs Donna Joy Ramus as a director on 1 January 2017	(2 pages)
09 Dec 2016	AP01	Appointment of Mr Leslie Sayers as a director on 9 December 2016	(2 pages)
04 Nov 2016	MR01	Registration of charge 093895500001, created on 26 October 2016	(25 pages)
24 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages) Download iXBRL
10 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(5 pages)
02 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 200	(4 pages)
30 Sep 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 200	(3 pages)
26 Feb 2015	AP03	Appointment of Mrs Donna Joy Ramus as a secretary on 26 February 2015	(2 pages)
26 Feb 2015	TM02	Termination of appointment of Mark Stephen Archer as a secretary on 26 February 2015	(1 page)
19 Jan 2015	AP01	Appointment of Mr George Constantinescu as a director on 19 January 2015	(2 pages)
19 Jan 2015	AP03	Appointment of Mr Mark Stephen Archer as a secretary on 19 January 2015	(2 pages)
19 Jan 2015	TM02	Termination of appointment of Donna Ramus as a secretary on 19 January 2015	(1 page)
19 Jan 2015	CH01	Director's details changed for Mr Mark Stephen Acher on 19 January 2015	(2 pages)
19 Jan 2015	AP01	Appointment of Mr Mark Stephen Acher as a director on 19 January 2015	(2 pages)
19 Jan 2015	TM01	Termination of appointment of Donna Ramus as a director on 19 January 2015	(1 page)
15 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-15 GBP 1	(27 pages)

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