| 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) |
|---|---|---|---|
| 23 Nov 2015 | AR01 |
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
|
|
| 01 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
| 02 Jan 2015 | TM02 | Termination of appointment of Willem Wellinghoff as a secretary on 2 January 2015 | |
| 02 Jan 2015 | AP03 | Appointment of Mrs Charlotte Taggart as a secretary on 2 January 2015 | |
| 14 Nov 2014 | AR01 |
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
|
|
| 02 Oct 2014 | AUD | Auditor's resignation | |
| 04 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 26 Feb 2014 | AP01 | Appointment of Mr Christopher Michael David Ross-Roberts as a director | |
| 25 Feb 2014 | AP03 | Appointment of Willem Wellinghoff as a secretary | |
| 18 Feb 2014 | TM02 | Termination of appointment of Tariq Khan as a secretary | |
| 08 Nov 2013 | AR01 |
Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
|
|
| 30 Jul 2013 | MR04 | Satisfaction of charge 2 in full | |
| 30 Jul 2013 | MR04 | Satisfaction of charge 3 in full | |
| 30 Jul 2013 | MR04 | Satisfaction of charge 1 in full | |
| 10 Jun 2013 | AP03 | Appointment of Tariq Khan as a secretary | |
| 02 May 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 22 Apr 2013 | TM01 | Termination of appointment of Juliet Telford as a director | |
| 04 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 25 Feb 2013 | AP01 | Appointment of Mr Peter Richardson as a director | |
| 21 Feb 2013 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 18 Jan 2013 | AA01 | Previous accounting period shortened from 31 October 2013 to 31 December 2012 | |
| 09 Nov 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 06 Nov 2012 | AP01 | Appointment of Ken Stannard as a director | |
| 19 Oct 2012 | NEWINC | Incorporation |