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Company number 07463154

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	View PDF Confirmation statement made on 7 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	View PDF Confirmation statement made on 7 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jul 2018	AD01	Registered office address changed from Unit 10 Montpelier Business Park, Leacon Road Ashford Kent TN23 4FG to Unit 5 Wyvern Way Henwood Industrial Estate Ashford TN24 8DW on 2 July 2018	View PDF Registered office address changed from Unit 10 Montpelier Business Park, Leacon Road Ashford Kent TN23 4FG to Unit 5 Wyvern Way Henwood Industrial Estate Ashford TN24 8DW on 2 July 2018 - link opens in a new window - 1 page (1 page)
01 Jun 2018	MR04	Satisfaction of charge 074631540001 in full	View PDF Satisfaction of charge 074631540001 in full - link opens in a new window - 1 page (1 page)
28 Feb 2018	MR01	Registration of charge 074631540001, created on 27 February 2018	View PDF Registration of charge 074631540001, created on 27 February 2018 - link opens in a new window - 22 pages (22 pages)
12 Dec 2017	TM01	Termination of appointment of Nicholas Round as a director on 31 August 2017	View PDF Termination of appointment of Nicholas Round as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
12 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with updates	View PDF Confirmation statement made on 7 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jun 2017	SH06	Cancellation of shares. Statement of capital on 28 February 2017 GBP 200	View PDF Cancellation of shares. Statement of capital on 28 February 2017 GBP 200 - link opens in a new window - 4 pages (4 pages)
30 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Approval of off market purchase 28/02/2017	View PDF Resolutions RES13 ‐ Approval of off market purchase 28/02/2017 - link opens in a new window - 1 page (1 page)
30 May 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	View PDF Confirmation statement made on 7 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Oct 2016	SH19	Statement of capital on 13 October 2016 GBP 220	View PDF Statement of capital on 13 October 2016 GBP 220 - link opens in a new window - 3 pages (3 pages)
13 Oct 2016	CAP-SS	Solvency Statement dated 20/09/16	View PDF Solvency Statement dated 20/09/16 - link opens in a new window - 1 page (1 page)
13 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem 21/09/2016	View PDF Resolutions RES13 ‐ Reduce share prem 21/09/2016 - link opens in a new window - 1 page (1 page)
26 Sep 2016	CH01	Director's details changed for Mr Richard Gipp on 26 September 2016	View PDF Director's details changed for Mr Richard Gipp on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
03 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 220	View PDF Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 220 - link opens in a new window - 6 pages (6 pages)
07 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
31 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 220	View PDF Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 220 - link opens in a new window - 6 pages (6 pages)
17 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
12 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 220	View PDF Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 220 - link opens in a new window - 6 pages (6 pages)

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