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Company number 00689058

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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)
23 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
25 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 200
09 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 200
26 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Sep 2014 AP01 Appointment of Andrew Frank Amenn as a director on 18 July 2014
11 Sep 2014 AP01 Appointment of Edward Paul Millay as a director on 18 July 2014
11 Sep 2014 TM01 Termination of appointment of Angelo Joseph Scialabba as a director on 18 July 2014
11 Sep 2014 TM01 Termination of appointment of Raymond James Carney as a director on 18 July 2014
18 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 200
19 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
06 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Sep 2012 AP01 Appointment of Raymond James Carney as a director
31 Aug 2012 TM01 Termination of appointment of Robert Michael Gardner as a director
12 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
08 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
18 Oct 2010 AP01 Appointment of Angelo Joseph Scialabba as a director
18 Oct 2010 AP01 Appointment of Robert Michael Gardner as a director
15 Oct 2010 TM01 Termination of appointment of John Cullen as a director
15 Oct 2010 TM01 Termination of appointment of Michael Sproule as a director
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders