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Company number 03232970

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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)
15 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
30 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
30 Aug 2018 AP01 Appointment of Mr Tony Gill as a director on 1 August 2018
25 Apr 2018 PSC04 Change of details for David Kenneth Johnson as a person with significant control on 24 April 2018
24 Apr 2018 PSC04 Change of details for Mr Clive Stuart Haydon as a person with significant control on 24 April 2018
01 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
23 Aug 2017 TM01 Termination of appointment of Matt Bryan as a director on 18 August 2017
23 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Sep 2016 CS01 Confirmation statement made on 2 August 2016 with updates
28 Jun 2016 CH03 Secretary's details changed for Mr David Johnson on 28 June 2016
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 25,000
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 25,000
19 Aug 2014 TM01 Termination of appointment of Stuart David Turner as a director on 2 August 2014
25 Mar 2014 AP03 Appointment of Mr David Johnson as a secretary
24 Mar 2014 TM02 Termination of appointment of Clive Haydon as a secretary
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Sep 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 25,000
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Sep 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
28 Jun 2012 AP01 Appointment of Mr Matt Bryan as a director
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
25 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders