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Company number 02768277

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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)
19 Feb 2019 TM01 Termination of appointment of Nicola Vinall as a director on 13 February 2019
12 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
17 Aug 2018 CH01 Director's details changed for Nicola Vinall on 8 August 2018
15 Aug 2018 CH01 Director's details changed for Nicola Vinall on 15 August 2018
08 Aug 2018 CH01 Director's details changed for Nicola Vinall on 8 August 2018
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
08 Dec 2017 CS01 Confirmation statement made on 7 November 2017 with updates
24 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
19 May 2016 AA Total exemption small company accounts made up to 30 June 2015
13 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 558,200
08 Jun 2015 AP01 Appointment of Mrs Alice Olivia Solomons as a director on 14 May 2015
08 Jun 2015 TM01 Termination of appointment of Trevor Edward Brown as a director on 14 May 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
12 Nov 2014 AR01 Annual return made up to 7 November 2014
Statement of capital on 2014-11-12
  • GBP 558,200
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 558,200
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
07 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
28 Sep 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
28 Sep 2011 SH01 Statement of capital following an allotment of shares on 28 September 2011
  • GBP 413,000
25 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
02 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders