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Company number 02427721

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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 Sep 2017 AA Micro company accounts made up to 31 March 2017
30 Mar 2017 SH01 Statement of capital following an allotment of shares on 30 March 2017
  • GBP 3
12 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
05 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
05 Oct 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 March 2016
28 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-27
25 Oct 2015 AA Accounts for a dormant company made up to 31 May 2015
25 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 2
21 Oct 2014 AA Accounts for a dormant company made up to 31 May 2014
21 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
26 Nov 2013 AA Accounts for a dormant company made up to 31 May 2013
26 Nov 2013 AA01 Previous accounting period shortened from 30 November 2013 to 31 May 2013
02 Oct 2013 AD01 Registered office address changed from 50 Hanbury Road Dorridge West Midlands B93 8DN on 2 October 2013
02 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2
09 Apr 2013 AA Accounts for a dormant company made up to 30 November 2012
16 Nov 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
28 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
04 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
23 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
11 Dec 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
09 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
08 Jan 2010 AR01 Annual return made up to 29 September 2009 with full list of shareholders
07 Apr 2009 363a Return made up to 29/09/08; full list of members
23 Dec 2008 AA Total exemption small company accounts made up to 30 November 2008
24 Jan 2008 AA Accounts for a dormant company made up to 30 November 2007