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Company number 09409328

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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)
30 Sep 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 - 5 pages (5 pages)
13 Apr 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100	View PDF Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Apr 2016	CH01	Director's details changed for Kane Fallon on 1 December 2015	View PDF Director's details changed for Kane Fallon on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	CH01	Director's details changed for Karon Caplin on 1 December 2015	View PDF Director's details changed for Karon Caplin on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	AD01	Registered office address changed from 4 Silverhind Court 103 Hainault Road Chigwell Essex IG7 5DD United Kingdom to 31 Grange Court Upper Park Loughton Essex IG10 4QY on 26 May 2015	View PDF Registered office address changed from 4 Silverhind Court 103 Hainault Road Chigwell Essex IG7 5DD United Kingdom to 31 Grange Court Upper Park Loughton Essex IG10 4QY on 26 May 2015 - link opens in a new window - 1 page (1 page)
12 Mar 2015	SH01	Statement of capital following an allotment of shares on 27 January 2015 GBP 200	View PDF Statement of capital following an allotment of shares on 27 January 2015 GBP 200 - link opens in a new window - 3 pages (3 pages)
22 Feb 2015	AP01	Appointment of Karon Caplin as a director on 27 January 2015	View PDF Appointment of Karon Caplin as a director on 27 January 2015 - link opens in a new window - 2 pages (2 pages)
27 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-27 GBP 100	View PDF Incorporation Statement of capital on 2015-01-27 GBP 100 - link opens in a new window - 35 pages (35 pages)

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