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Company number 04228548

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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)
13 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
20 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
12 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
17 May 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
15 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
23 Jan 2016 TM01 Termination of appointment of Dawn Joanna Holt as a director on 1 November 2015
22 Jan 2016 AP01 Appointment of Miss Nicola Anne Easton as a director on 1 October 2015
14 Jan 2016 TM02 Termination of appointment of Dawn Joanna Holt as a secretary on 1 December 2015
14 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 3
14 Jan 2016 TM01 Termination of appointment of Andrew Holt as a director on 1 December 2015
11 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 4
19 Apr 2015 AA Total exemption full accounts made up to 31 December 2014
07 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
16 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 4
18 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
13 May 2013 AA Total exemption full accounts made up to 31 December 2012
08 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
18 May 2012 AA Total exemption full accounts made up to 31 December 2011
08 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
30 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
07 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Andrew Holt on 5 June 2010
07 Jun 2010 CH01 Director's details changed for Dawn Joanna Holt on 5 June 2010
27 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009