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ACR

Company number 00985677

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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)
02 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
27 Apr 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
07 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduced by £1269158 by cancelling and repayong 1,269158 of iss ord sha of£1 eac 30/03/2017
02 Nov 2016 AP01 Appointment of Ms. Sarah Jane Linstead as a director on 2 November 2016
27 Sep 2016 AA Full accounts made up to 31 December 2015
12 Sep 2016 CH01 Director's details changed for Mr. Stuart Donald Cook on 26 August 2016
14 Jul 2016 TM01 Termination of appointment of Mark Alexander Nimmo as a director on 14 July 2016
16 Jun 2016 AD01 Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom to C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 16 June 2016
16 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,269,160
16 Jun 2016 AD01 Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 16 June 2016
20 Jan 2016 AUD Auditor's resignation
16 Oct 2015 AUD Auditor's resignation
06 Oct 2015 AA Full accounts made up to 31 December 2014
16 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,269,160
16 Jun 2015 AD01 Registered office address changed from C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 16 June 2015
15 Jun 2015 CH01 Director's details changed for Mr. Stuart Donald Cook on 11 August 2014
12 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1,269,160
20 May 2014 AA Full accounts made up to 31 December 2013
15 Oct 2013 CH01 Director's details changed for Mr. Stuart Donald Cook on 14 August 2013
10 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
10 Jun 2013 AD01 Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG United Kingdom on 10 June 2013
04 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced 22/05/2013
14 May 2013 AA Full accounts made up to 31 December 2012
08 Aug 2012 AA Full accounts made up to 31 December 2011
18 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5