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Company number 04019927

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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)
31 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Apr 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
13 Apr 2015 CH01 Director's details changed for Mrs Penny Gitmei Parkman on 13 April 2015
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 May 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
31 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
01 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
30 Apr 2012 AP01 Appointment of Mrs Penny Gitmei Parkman as a director
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jul 2010 AD01 Registered office address changed from 12 the Homend Ledbury Herefordshire HR8 1AB on 28 July 2010
28 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Timothy John Parkman on 19 June 2010
27 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Jul 2009 363a Return made up to 19/06/09; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Jul 2008 363a Return made up to 19/06/08; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Aug 2007 288b Director resigned
06 Jul 2007 363a Return made up to 19/06/07; full list of members
06 Jul 2007 288b Director resigned