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Company number 03573868

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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)
14 Jun 2016 CH01 Director's details changed for Mr James William Moore on 18 December 2015
14 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
28 Sep 2015 AA Full accounts made up to 28 February 2015
25 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
25 Jun 2015 CH03 Secretary's details changed for Mr Robert Stephen Philpott on 1 June 2015
25 Jun 2015 CH01 Director's details changed for Mr Robert Stephen Philpott on 1 June 2015
25 Jun 2015 CH01 Director's details changed for Mr Amir Naser Sharifi on 1 May 2015
25 Jun 2015 CH03 Secretary's details changed for Mr Robert Stephen Philpott on 1 June 2015
13 Nov 2014 AA Accounts for a small company made up to 28 February 2014
13 Oct 2014 CH01 Director's details changed for Mr Robert Stephen Philpott on 1 July 2014
13 Oct 2014 CH03 Secretary's details changed for Mr Robert Stephen Philpott on 1 July 2014
02 Jul 2014 MR01 Registration of charge 035738680007
13 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100
02 Apr 2014 MR04 Satisfaction of charge 5 in full
08 Nov 2013 AA Accounts for a small company made up to 28 February 2013
10 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
09 Oct 2012 AA Accounts for a small company made up to 29 February 2012
19 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
19 Jun 2012 CH01 Director's details changed for Mr James William Moore on 20 April 2012
19 Jun 2012 CH01 Director's details changed for Mr Richard Keith Mcavoy on 16 December 2011
18 Jul 2011 AA Accounts for a small company made up to 28 February 2011
09 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
09 Jun 2011 CH03 Secretary's details changed for Mr Robert Stephen Philpott on 1 March 2011
09 Jun 2011 CH01 Director's details changed for Mr Robert Stephen Philpott on 1 March 2011
09 Jun 2011 CH01 Director's details changed for Mr Amir Naser Sharifi on 1 March 2011