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Company number 03663544

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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)
09 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
01 Feb 2018 CH01 Director's details changed for Mr Richard Philip Edwards on 17 January 2018
10 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
09 Jun 2017 SH02 Sub-division of shares on 21 March 2017
09 Jun 2017 SH10 Particulars of variation of rights attached to shares
09 Jun 2017 SH08 Change of share class name or designation
09 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 21/03/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-01
11 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
20 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Dec 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
11 Nov 2015 CH01 Director's details changed for Mr Lee Melvin Walker on 11 November 2015
11 Nov 2015 CH01 Director's details changed for Samantha Anne Maxwell-Reed on 19 August 2014
11 Nov 2015 CH03 Secretary's details changed for Samantha Anne Maxwell-Reed on 19 August 2014
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jan 2015 AP01 Appointment of Mr Lee Melvin Walker as a director on 1 January 2015
13 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2

Statement of capital on 2014-11-13
  • GBP 2
28 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jun 2014 MR04 Satisfaction of charge 3 in full
07 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 2
20 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
20 May 2013 AD01 Registered office address changed from Tower Point 5Th Floor 44 North Road Brighton BN1 1YR United Kingdom on 20 May 2013
26 Mar 2013 AP01 Appointment of Mr Richard Philip Edwards as a director