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Company number 04124987

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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)
22 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
23 Jul 2014 CH01 Director's details changed for Jeanette Tebrook on 7 June 2014
27 Mar 2014 CH01 Director's details changed for Anthony Tebrook on 1 March 2014
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
17 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
16 Jan 2014 CH01 Director's details changed for Jeanette Tebrook on 9 January 2014
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
17 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
10 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
27 Sep 2011 AD01 Registered office address changed from 38 Church Street Seaford East Sussex BN25 1LD on 27 September 2011
02 Sep 2011 AP01 Appointment of Anthony Tebrook as a director
12 Aug 2011 TM02 Termination of appointment of Joanne Smith as a secretary
12 Aug 2011 TM01 Termination of appointment of Stephen Williams as a director
12 Aug 2011 TM01 Termination of appointment of Julia Williams as a director
12 Aug 2011 TM01 Termination of appointment of Joanne Smith as a director
12 Aug 2011 TM01 Termination of appointment of Richard Westwood as a director
12 Aug 2011 AP01 Appointment of Jeanette Tebrook as a director
06 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
09 Nov 2010 AA Total exemption full accounts made up to 30 April 2010
30 Mar 2010 AP01 Appointment of Richard David Westwood as a director
21 Dec 2009 AR01 Annual return made up to 13 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Joanne Rachel Smith on 1 October 2009
21 Dec 2009 CH01 Director's details changed for Julia Christine Williams on 1 October 2009
21 Dec 2009 CH01 Director's details changed for Stephen Paul Williams on 1 October 2009