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Company number 04195538

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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)
12 May 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
01 May 2014 SH02 Sub-division of shares on 19 December 2007
23 Apr 2014 SH19 Statement of capital on 23 April 2014
  • GBP 7,469.96
23 Apr 2014 SH20 Statement by directors
23 Apr 2014 CAP-SS Solvency statement dated 17/04/14
23 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of shares and reduction of capital 17/04/2014
04 Jul 2013 AP01 Appointment of Cameron Yule as a director
04 Jul 2013 AP01 Appointment of Kate Booth as a director
19 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
22 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
11 Feb 2013 MEM/ARTS Memorandum and Articles of Association
11 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
28 Sep 2011 SH01 Statement of capital following an allotment of shares on 2 August 2011
  • GBP 7,649.96
31 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 7,643.24
22 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Jun 2011 CC04 Statement of company's objects
13 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
11 Oct 2010 TM01 Termination of appointment of Mark Stephens as a director
24 May 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Mark Stephens on 1 January 2010