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Company number 03627179

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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 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
11 Oct 2016 MR04 Satisfaction of charge 22 in full
10 Oct 2016 MR01 Registration of charge 036271790075, created on 10 October 2016
08 Oct 2016 AA Accounts for a small company made up to 31 March 2016
04 Oct 2016 CS01 Confirmation statement made on 7 September 2016 with updates
19 Aug 2016 MR01 Registration of charge 036271790074, created on 11 August 2016
18 Aug 2016 MR01 Registration of charge 036271790073, created on 11 August 2016
21 Oct 2015 AA Accounts for a small company made up to 31 March 2015
17 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
20 Nov 2014 AA Accounts for a small company made up to 31 March 2014
15 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
06 Nov 2013 AA Accounts for a small company made up to 31 March 2013
17 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
16 Sep 2013 AD01 Registered office address changed from T212 Titan House Titan Road Cardiff CF23 5EJ on 16 September 2013
14 Aug 2013 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary
05 Aug 2013 CH01 Director's details changed for Mr Oliver Henry Cohen on 5 August 2013
02 Jan 2013 CH01 Director's details changed for Mr Oliver Henry Cohen on 2 January 2013
01 Nov 2012 AA Accounts for a small company made up to 31 March 2012
13 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
11 Oct 2011 AA Accounts for a small company made up to 31 March 2011
15 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
02 Nov 2010 AA Accounts for a small company made up to 31 March 2010
09 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
02 Nov 2009 AA Accounts for a small company made up to 31 March 2009
29 Sep 2009 363a Return made up to 07/09/09; full list of members