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Company number 02847659

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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)
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Sep 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
30 Aug 2016 CS01 Confirmation statement made on 25 August 2016 with updates
30 Aug 2016 CH01 Director's details changed for Richard James Robinson on 17 August 2016
07 May 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Aug 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 3
09 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 3
26 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Dec 2013 AP01 Appointment of Lucia Pandolfi as a director
12 Dec 2013 SH08 Change of share class name or designation
12 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Nov 2013 SH08 Change of share class name or designation
06 Nov 2013 SH02 Sub-division of shares on 28 October 2013
06 Nov 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2013 AD01 Registered office address changed from 2 Heap Bridge Bury Lancashire BL9 7HR on 1 November 2013
23 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
06 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Aug 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
20 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Aug 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
16 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Aug 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
23 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009