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Company number 09390364

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Confirmation statements / Annual returns Incorporation Officers

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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 Feb 2017	CS01	Confirmation statement made on 20 January 2017 with updates	View PDF Confirmation statement made on 20 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Feb 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP .606	View PDF Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP .606 - link opens in a new window - 5 pages (5 pages)
16 Jul 2015	SH01	Statement of capital following an allotment of shares on 25 March 2015 GBP 0.606	View PDF Statement of capital following an allotment of shares on 25 March 2015 GBP 0.606 - link opens in a new window - 4 pages (4 pages)
09 Jul 2015	AP01	Appointment of Mr Ashley Anthony Thompson as a director on 7 July 2015	View PDF Appointment of Mr Ashley Anthony Thompson as a director on 7 July 2015 - link opens in a new window - 2 pages (2 pages)
27 Jan 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP .001	View PDF Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP .001 - link opens in a new window - 4 pages (4 pages)
26 Jan 2015	TM01	Termination of appointment of Ashley Thompson as a director on 26 January 2015	View PDF Termination of appointment of Ashley Thompson as a director on 26 January 2015 - link opens in a new window - 1 page (1 page)
15 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-15 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-15 GBP .001 - link opens in a new window - 8 pages (8 pages)

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