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Company number 07425306

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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)
31 Aug 2017	CH01	Director's details changed for Miss Ruth Jane Anslow on 1 August 2017	View PDF Director's details changed for Miss Ruth Jane Anslow on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	CH01	Director's details changed for Amy Anslow on 1 August 2017	View PDF Director's details changed for Amy Anslow on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	CH01	Director's details changed for Amy Anslow on 30 July 2017	View PDF Director's details changed for Amy Anslow on 30 July 2017 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	CH01	Director's details changed for Miss Ruth Jane Anslow on 30 July 2017	View PDF Director's details changed for Miss Ruth Jane Anslow on 30 July 2017 - link opens in a new window - 2 pages (2 pages)
16 Aug 2017	PSC04	Change of details for Miss Ruth Jane Anslow as a person with significant control on 3 August 2017	View PDF Change of details for Miss Ruth Jane Anslow as a person with significant control on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
16 Aug 2017	CH01	Director's details changed for Miss Ruth Jane Anslow on 3 August 2017	View PDF Director's details changed for Miss Ruth Jane Anslow on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	CH01	Director's details changed for Amy Anslow on 12 July 2017	View PDF Director's details changed for Amy Anslow on 12 July 2017 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	TM02	Termination of appointment of Ruth Jane Anslow as a secretary on 12 July 2017	View PDF Termination of appointment of Ruth Jane Anslow as a secretary on 12 July 2017 - link opens in a new window - 1 page (1 page)
14 Aug 2017	PSC04	Change of details for Amy Anslow as a person with significant control on 12 July 2017	View PDF Change of details for Amy Anslow as a person with significant control on 12 July 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2016	SH01	Statement of capital following an allotment of shares on 8 November 2016 GBP 124,635	View PDF Statement of capital following an allotment of shares on 8 November 2016 GBP 124,635 - link opens in a new window - 3 pages (3 pages)
23 Nov 2016	SH01	Statement of capital following an allotment of shares on 9 November 2016 GBP 124,625	View PDF Statement of capital following an allotment of shares on 9 November 2016 GBP 124,625 - link opens in a new window - 3 pages (3 pages)
23 Nov 2016	SH01	Statement of capital following an allotment of shares on 8 November 2016 GBP 124,325	View PDF Statement of capital following an allotment of shares on 8 November 2016 GBP 124,325 - link opens in a new window - 3 pages (3 pages)
23 Nov 2016	SH01	Statement of capital following an allotment of shares on 8 November 2016 GBP 119,325	View PDF Statement of capital following an allotment of shares on 8 November 2016 GBP 119,325 - link opens in a new window - 3 pages (3 pages)
12 Sep 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 9 pages (9 pages)
07 Sep 2016	CS01	Confirmation statement made on 12 August 2016 with updates	View PDF Confirmation statement made on 12 August 2016 with updates - link opens in a new window - 10 pages (10 pages)
06 Sep 2016	CH01	Director's details changed for Mr Jack Simmonds on 6 September 2016	View PDF Director's details changed for Mr Jack Simmonds on 6 September 2016 - link opens in a new window - 2 pages (2 pages)
06 Sep 2016	CH01	Director's details changed for Miss Ruth Jane Anslow on 6 September 2016	View PDF Director's details changed for Miss Ruth Jane Anslow on 6 September 2016 - link opens in a new window - 2 pages (2 pages)
06 Sep 2016	CH01	Director's details changed for Amy Anslow on 6 September 2016	View PDF Director's details changed for Amy Anslow on 6 September 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	AA01	Current accounting period extended from 30 November 2015 to 31 January 2016	View PDF Current accounting period extended from 30 November 2015 to 31 January 2016 - link opens in a new window - 1 page (1 page)
11 Sep 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 119,125	View PDF Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 119,125 - link opens in a new window - 7 pages (7 pages)
10 Sep 2015	TM01	Termination of appointment of Andries Zachariasse as a director on 12 August 2015	View PDF Termination of appointment of Andries Zachariasse as a director on 12 August 2015 - link opens in a new window - 1 page (1 page)
10 Sep 2015	TM01	Termination of appointment of Niklas Vaittinen as a director on 12 August 2015	View PDF Termination of appointment of Niklas Vaittinen as a director on 12 August 2015 - link opens in a new window - 1 page (1 page)
10 Sep 2015	TM01	Termination of appointment of Robert Louis Starr as a director on 12 August 2015	View PDF Termination of appointment of Robert Louis Starr as a director on 12 August 2015 - link opens in a new window - 1 page (1 page)
10 Sep 2015	TM01	Termination of appointment of Andrew James Parratt as a director on 12 August 2015	View PDF Termination of appointment of Andrew James Parratt as a director on 12 August 2015 - link opens in a new window - 1 page (1 page)
10 Sep 2015	TM01	Termination of appointment of Cheryl Brown as a director on 12 August 2015	View PDF Termination of appointment of Cheryl Brown as a director on 12 August 2015 - link opens in a new window - 1 page (1 page)

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