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Company number 09426992

Date	Type	Description	View / Download
07 Feb 2018	PSC01	Notification of Gregory Charlesworth as a person with significant control on 6 April 2016	(2 pages)
05 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
30 Nov 2017	TM02	Termination of appointment of Raymond Ellis as a secretary on 1 July 2017	(1 page)
02 Nov 2017	RP04PSC01	Second filing for the notification of Gregory Charlesworth as a person with significant control	(7 pages)
11 Oct 2017	AP03	Appointment of Mr Raymond Ellis as a secretary on 1 November 2016	(2 pages)
11 Oct 2017	AP01	Appointment of Mr Gregory Charlesworth as a director on 1 November 2016	(2 pages)
25 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Apr 2017	CS01	Confirmation statement made on 26 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 02/11/2017	(11 pages)
18 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
23 May 2016	SH08	Change of share class name or designation	(2 pages)
20 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(23 pages)
17 May 2016	AP01	Appointment of Mr Matthew John Pryce as a director on 1 May 2016	(2 pages)
10 May 2016	AA01	Previous accounting period extended from 28 February 2016 to 31 March 2016	(1 page)
26 Jan 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100	(4 pages)
26 Jan 2016	TM01	Termination of appointment of Michael Douglas Ogburn as a director on 11 January 2016	(1 page)
08 Dec 2015	TM01	Termination of appointment of Angela Mary Wells as a director on 1 December 2015	(1 page)
15 Sep 2015	SH01	Statement of capital following an allotment of shares on 8 June 2015 GBP 100	(3 pages)
11 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
08 Sep 2015	AP01	Appointment of Mrs Stephanie Hyde as a director on 1 September 2015	(2 pages)
26 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 May 2015 GBP 90	(3 pages)
17 Feb 2015	CH01	Director's details changed for Mrs Angela Mary Wells on 17 February 2015	(2 pages)
06 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-06 GBP 2	(26 pages)

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