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Company number 02674404

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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)
18 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Mar 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 63,350
05 Mar 2015 CH01 Director's details changed for Thomas Griffiths on 1 January 2015
05 Mar 2015 CH03 Secretary's details changed for Thomas Griffiths on 1 January 2015
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 63,350
28 Dec 2013 MR01 Registration of charge 026744040004
11 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share sale and purchase agreement 02/12/2013
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Mar 2013 MEM/ARTS Memorandum and Articles of Association
28 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re-dir 15/03/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
09 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Mar 2011 TM01 Termination of appointment of Peter Smith as a director
10 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Feb 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Peter Smith on 1 October 2009
10 Feb 2010 CH01 Director's details changed for Thomas Griffiths on 1 October 2009
27 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Mar 2009 AUD Auditor's resignation