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Company number 08644159

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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)
22 Apr 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 5 pages (5 pages)
29 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
18 Nov 2015	CH01	Director's details changed for Mr Carl Eric Stairs on 18 November 2015	View PDF Director's details changed for Mr Carl Eric Stairs on 18 November 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1,000	View PDF Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
20 May 2015	TM01	Termination of appointment of Katie Stairs as a director on 19 May 2015	View PDF Termination of appointment of Katie Stairs as a director on 19 May 2015 - link opens in a new window - 1 page (1 page)
17 Apr 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 5 pages (5 pages)
07 Apr 2015	AP01	Appointment of Mrs Katie Stairs as a director on 6 April 2015	View PDF Appointment of Mrs Katie Stairs as a director on 6 April 2015 - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	AP01	Appointment of Mr Carl Eric Stairs as a director on 10 October 2014	View PDF Appointment of Mr Carl Eric Stairs as a director on 10 October 2014 - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	TM01	Termination of appointment of Katie Stairs as a director on 10 October 2014	View PDF Termination of appointment of Katie Stairs as a director on 10 October 2014 - link opens in a new window - 1 page (1 page)
15 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 1,000	View PDF Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
16 May 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 5 pages (5 pages)
12 Mar 2014	AA01	Previous accounting period shortened from 31 August 2014 to 28 February 2014	View PDF Previous accounting period shortened from 31 August 2014 to 28 February 2014 - link opens in a new window - 1 page (1 page)
02 Oct 2013	MR01	Registration of charge 086441590001	View PDF Registration of charge 086441590001 - link opens in a new window - 36 pages (36 pages)
19 Aug 2013	AD01	Registered office address changed from 24 Northumberland Road Kettering Northamptonshire NN15 6LN United Kingdom on 19 August 2013	View PDF Registered office address changed from 24 Northumberland Road Kettering Northamptonshire NN15 6LN United Kingdom on 19 August 2013 - link opens in a new window - 1 page (1 page)
09 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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