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Company number 08283149

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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)
08 Dec 2014	AP01	Appointment of Keith Mcdonnell as a director on 20 November 2014	View PDF Appointment of Keith Mcdonnell as a director on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 103	View PDF Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 103 - link opens in a new window - 4 pages (4 pages)
26 Sep 2014	CH01	Director's details changed for Eleanor Cole on 20 September 2014	View PDF Director's details changed for Eleanor Cole on 20 September 2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	CH01	Director's details changed for Mr Adam Cole on 20 September 2014	View PDF Director's details changed for Mr Adam Cole on 20 September 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
25 Feb 2014	SH01	Statement of capital following an allotment of shares on 6 February 2014 GBP 103	View PDF Statement of capital following an allotment of shares on 6 February 2014 GBP 103 - link opens in a new window - 4 pages (4 pages)
25 Feb 2014	SH02	Sub-division of shares on 5 February 2014	View PDF Sub-division of shares on 5 February 2014 - link opens in a new window - 5 pages (5 pages)
25 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ 100 shares of £1 each be subdivided into 10000 ord shares of £0.01 each 15/02/2014	View PDF Resolutions RES13 ‐ 100 shares of £1 each be subdivided into 10000 ord shares of £0.01 each 15/02/2014 - link opens in a new window - 1 page (1 page)
03 Dec 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders	View PDF Annual return made up to 6 November 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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