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Company number 06645619

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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)
09 Oct 2014 AP01 Appointment of Jason Kittinger as a director
01 Oct 2014 AP01 Appointment of Jason Kittinger as a director on 22 September 2014
13 Aug 2014 TM01 Termination of appointment of Elizabeth Fullerton-Rome as a director on 31 July 2014
06 Aug 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 5,000,000
11 Apr 2014 AA Full accounts made up to 31 December 2013
18 Mar 2014 CH01 Director's details changed for Angus Watson on 17 March 2014
11 Sep 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11
11 Sep 2013 TM01 Termination of appointment of Knud Christensen as a director
15 Apr 2013 TM01 Termination of appointment of Paul Robotham as a director
08 Apr 2013 AA Full accounts made up to 31 December 2012
17 Jan 2013 TM01 Termination of appointment of William Beveridge as a director
17 Oct 2012 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
13 Sep 2012 TM02 Termination of appointment of Knud Christensen as a secretary
08 Aug 2012 CH01 Director's details changed for William Beveridge on 13 July 2012
07 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
02 Apr 2012 AA Full accounts made up to 31 December 2011
02 Dec 2011 CH03 Secretary's details changed for Knud Christensen on 1 July 2011
18 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
15 Aug 2011 CH01 Director's details changed for Knud Christensen on 1 July 2011
15 Aug 2011 CH03 Secretary's details changed for Knud Christensen on 1 July 2011
07 Jun 2011 AA Full accounts made up to 31 December 2010
20 Sep 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
07 Apr 2010 AA Full accounts made up to 31 December 2009
24 Oct 2009 AD03 Register(s) moved to registered inspection location
24 Oct 2009 AD02 Register inspection address has been changed