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Company number 03615064

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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)
13 Oct 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
15 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Jan 2015 TM02 Termination of appointment of Mellissa Knight as a secretary on 27 January 2015
27 Jan 2015 TM01 Termination of appointment of Mellissa Knight as a director on 27 January 2015
29 Oct 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
28 Oct 2014 AD01 Registered office address changed from 29a Telegraph Hill Higham Rochester Kent ME3 7NW England to 26 Bell Street Sawbridgeworth Hertfordshire CM21 9AN on 28 October 2014
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 100
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Sep 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Sep 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 30 September 2010
30 Sep 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Mellissa Knight on 1 October 2009
30 Sep 2010 CH01 Director's details changed for John Haughie Morrison on 1 October 2009
12 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
25 Sep 2009 363a Return made up to 13/08/09; full list of members
25 Sep 2009 190 Location of debenture register
25 Sep 2009 353 Location of register of members
25 Sep 2009 288c Director's change of particulars / john morrison / 02/03/2009
25 Sep 2009 288c Director's change of particulars / mellissa knight / 02/03/2009
25 Sep 2009 287 Registered office changed on 25/09/2009 from 26 bell street sawbridgeworth herts CM21 9AN
01 May 2009 AA Total exemption small company accounts made up to 30 September 2008
21 Mar 2009 288b Appointment terminated director and secretary andrew morrison