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Company number NI612367

Date	Type	Description	View / Download
12 Sep 2017	MR04	Satisfaction of charge NI6123670001 in full	(1 page)
12 Sep 2017	MR04	Satisfaction of charge NI6123670002 in full	(1 page)
27 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages) Download iXBRL
08 Feb 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(7 pages)
09 Sep 2016	SH01	Statement of capital following an allotment of shares on 21 July 2016 GBP 10.00	(4 pages)
02 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
04 Aug 2016	MR01	Registration of charge NI6123670003, created on 21 July 2016	(20 pages)
04 Aug 2016	MR01	Registration of charge NI6123670002, created on 21 July 2016	(19 pages)
06 Jul 2016	MR01	Registration of charge NI6123670001, created on 28 June 2016	(18 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
20 Jan 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1	(6 pages)
02 Mar 2015	AAMD	Amended total exemption small company accounts made up to 30 June 2014	(4 pages)
02 Mar 2015	AP04	Appointment of Triple Point Administration Llp as a secretary on 1 March 2015	(2 pages)
02 Mar 2015	TM02	Termination of appointment of Interim Assistance Limited as a secretary on 1 March 2015	(1 page)
22 Jan 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 1	(6 pages)
09 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
28 Aug 2014	AP01	Appointment of Mr Ian Mclennan as a director on 18 August 2014	(2 pages)
21 Aug 2014	TM01	Termination of appointment of Alastair Charles Hamilton Irvine as a director on 18 August 2014	(1 page)
05 Feb 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 1	(6 pages)
15 Jan 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
19 Dec 2013	AA01	Previous accounting period shortened from 30 September 2013 to 30 June 2013	(1 page)
29 Jul 2013	AP04	Appointment of Interim Assistance Limited as a secretary	(2 pages)
29 Jul 2013	TM01	Termination of appointment of Janice Blair as a director	(1 page)
29 Jul 2013	TM02	Termination of appointment of Janice Blair as a secretary	(1 page)
29 Jul 2013	AP01	Appointment of Mr Thomas Allan Poynter Godfrey as a director	(2 pages)