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Company number 09609242

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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)
11 Aug 2017	PSC01	Notification of John Raymond Sachs as a person with significant control on 30 June 2016	View PDF Notification of John Raymond Sachs as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	PSC01	Notification of Andrew Paul Berg as a person with significant control on 30 June 2016	View PDF Notification of Andrew Paul Berg as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2017	AA01	Previous accounting period extended from 10 February 2017 to 28 April 2017	View PDF Previous accounting period extended from 10 February 2017 to 28 April 2017 - link opens in a new window - 1 page (1 page)
20 Apr 2017	AA01	Previous accounting period shortened from 31 May 2017 to 10 February 2017	View PDF Previous accounting period shortened from 31 May 2017 to 10 February 2017 - link opens in a new window - 1 page (1 page)
27 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages)
06 Dec 2016	MR01	Registration of charge 096092420002, created on 2 December 2016	View PDF Registration of charge 096092420002, created on 2 December 2016 - link opens in a new window - 28 pages (28 pages)
01 Dec 2016	MR01	Registration of charge 096092420003, created on 1 December 2016	View PDF Registration of charge 096092420003, created on 1 December 2016 - link opens in a new window - 30 pages (30 pages)
14 Nov 2016	MR01	Registration of charge 096092420001, created on 11 November 2016	View PDF Registration of charge 096092420001, created on 11 November 2016 - link opens in a new window - 21 pages (21 pages)
04 Nov 2016	AP01	Appointment of Mrs Lynne Elizabeth Berg as a director on 4 November 2016	View PDF Appointment of Mrs Lynne Elizabeth Berg as a director on 4 November 2016 - link opens in a new window - 2 pages (2 pages)
15 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,000	View PDF Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
27 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-27 GBP 1,000	View PDF Incorporation Statement of capital on 2015-05-27 GBP 1,000 - link opens in a new window - 24 pages (24 pages)

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