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Company number 04764827

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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)
19 Jun 2017	CS01	Confirmation statement made on 14 May 2017 with updates	View PDF Confirmation statement made on 14 May 2017 with updates - link opens in a new window - 44 pages (44 pages)
05 Jan 2017	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 36 pages (36 pages)
30 Jun 2016	AR01	Annual return made up to 14 May 2016. List of shareholders has changed Statement of capital on 2016-06-30 GBP 237.715	View PDF Annual return made up to 14 May 2016. List of shareholders has changed Statement of capital on 2016-06-30 GBP 237.715 - link opens in a new window - 62 pages (62 pages)
08 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 May 2016	AP01	Appointment of Mr Nigel Marcellus Higgs as a director on 9 November 2015	View PDF Appointment of Mr Nigel Marcellus Higgs as a director on 9 November 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 24 pages (24 pages)
08 Nov 2015	AP01	Appointment of Mr Roger Evans as a director on 19 October 2015	View PDF Appointment of Mr Roger Evans as a director on 19 October 2015 - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
02 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 87,627.2	View PDF Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 87,627.2 - link opens in a new window - 44 pages (44 pages)
22 Dec 2014	AA	Group of companies' accounts made up to 30 June 2014	View PDF Group of companies' accounts made up to 30 June 2014 - link opens in a new window - 24 pages (24 pages)
23 Oct 2014	TM01	Termination of appointment of Nigel Marcellus Higgs as a director on 23 October 2014	View PDF Termination of appointment of Nigel Marcellus Higgs as a director on 23 October 2014 - link opens in a new window - 1 page (1 page)
27 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
27 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 87,627	View PDF Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 87,627 - link opens in a new window - 46 pages (46 pages)
31 Jan 2014	TM01	Termination of appointment of Nicole Hammond as a director	View PDF Termination of appointment of Nicole Hammond as a director - link opens in a new window - 1 page (1 page)
10 Dec 2013	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 21 pages (21 pages)
19 Jun 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	View PDF Annual return made up to 14 May 2013 with full list of shareholders - link opens in a new window - 72 pages (72 pages)
02 Jan 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 22 pages (22 pages)
01 Jun 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	View PDF Annual return made up to 14 May 2012 with full list of shareholders - link opens in a new window - 57 pages (57 pages)
19 Dec 2011	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 21 pages (21 pages)
07 Nov 2011	AP01	Appointment of Ms Nicole Neda Hammond as a director	View PDF Appointment of Ms Nicole Neda Hammond as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	View PDF Annual return made up to 14 May 2011 with full list of shareholders - link opens in a new window - 59 pages (59 pages)
07 Jun 2011	TM01	Termination of appointment of David Cox as a director	View PDF Termination of appointment of David Cox as a director - link opens in a new window - 1 page (1 page)
07 Jun 2011	CH03	Secretary's details changed for Mr William David Charles on 7 June 2011	View PDF Secretary's details changed for Mr William David Charles on 7 June 2011 - link opens in a new window - 2 pages (2 pages)
08 Dec 2010	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 22 pages (22 pages)
09 Jun 2010	AR01	Annual return made up to 14 May 2010 with bulk list of shareholders	View PDF Annual return made up to 14 May 2010 with bulk list of shareholders - link opens in a new window - 20 pages (20 pages)

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