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Company number 09866332

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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)
18 Aug 2017	SH01	Statement of capital following an allotment of shares on 10 July 2017 GBP 2,000 ANNOTATION Clarification a second filed SH01 was registered on 30/09/2020	View PDF Statement of capital following an allotment of shares on 10 July 2017 GBP 2,000 ANNOTATION Clarification a second filed SH01 was registered on 30/09/2020 - link opens in a new window - 5 pages (5 pages)
03 Aug 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jun 2017	CH03	Secretary's details changed for David Thomas Summerland on 8 June 2017	View PDF Secretary's details changed for David Thomas Summerland on 8 June 2017 - link opens in a new window - 1 page (1 page)
23 Jun 2017	CH01	Director's details changed for David Thomas Summerland on 8 June 2017	View PDF Director's details changed for David Thomas Summerland on 8 June 2017 - link opens in a new window - 2 pages (2 pages)
24 Apr 2017	CS01	Confirmation statement made on 21 April 2017 with updates	View PDF Confirmation statement made on 21 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
20 Feb 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 January 2017 GBP 1,000	View PDF Second filing of a statement of capital following an allotment of shares on 31 January 2017 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
02 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 20/02/2017	View PDF Statement of capital following an allotment of shares on 31 January 2017 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 20/02/2017 - link opens in a new window - 4 pages (4 pages)
03 Jan 2017	CS01	Confirmation statement made on 9 November 2016 with updates	View PDF Confirmation statement made on 9 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Nov 2016	AP01	Appointment of Mr Samir Lodh as a director on 29 March 2016	View PDF Appointment of Mr Samir Lodh as a director on 29 March 2016 - link opens in a new window - 3 pages (3 pages)
10 Nov 2016	AD01	Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to Honeysuckle Cottage Main Street Gamston Nottingham NG2 6NN on 10 November 2016	View PDF Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to Honeysuckle Cottage Main Street Gamston Nottingham NG2 6NN on 10 November 2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-10 GBP 100	View PDF Incorporation Statement of capital on 2015-11-10 GBP 100 - link opens in a new window - 36 pages (36 pages)

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