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Company number 03927915

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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)
04 Jul 2019 TM01 Termination of appointment of Keith Lovell as a director on 4 July 2019
23 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
10 Apr 2019 PSC04 Change of details for Mr Paul Anthony Rooney as a person with significant control on 10 April 2019
02 Jan 2019 AA Accounts for a small company made up to 30 September 2018
06 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
29 Jan 2018 AA Accounts for a small company made up to 30 September 2017
04 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
09 Jan 2017 AA Full accounts made up to 30 September 2016
12 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 500,000
07 Jan 2016 AA Full accounts made up to 30 September 2015
28 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 500,000
03 Jan 2015 AA Full accounts made up to 30 September 2014
08 Jul 2014 AA Full accounts made up to 30 September 2013
30 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 500,000
02 May 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
27 Dec 2012 AA Full accounts made up to 30 September 2012
27 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
23 Apr 2012 AP01 Appointment of Mr Christopher Andrew Coxon as a director
23 Apr 2012 TM01 Termination of appointment of Michael Beer as a director
20 Feb 2012 AA Full accounts made up to 30 September 2011
13 Jan 2012 AP01 Appointment of Mr Keith Lovell as a director
17 May 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
21 Apr 2011 AA Full accounts made up to 30 September 2010
28 Mar 2011 CH01 Director's details changed for Michael John Beer on 28 March 2011
28 Mar 2011 CH03 Secretary's details changed for Christopher Andrew Coxon on 28 March 2011