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Company number 04294011

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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)
27 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
29 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 120
23 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2015 SH08 Change of share class name or designation
17 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 120
17 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 120
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
28 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
01 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
23 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
26 Sep 2012 AD02 Register inspection address has been changed
26 Sep 2012 CH01 Director's details changed for Michael James Holman on 26 September 2012
26 Sep 2012 CH01 Director's details changed for Michael James Holman on 26 September 2012
18 Jun 2012 SH01 Statement of capital following an allotment of shares on 10 May 2012
  • GBP 100
11 May 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
14 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
03 Nov 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
20 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
23 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
27 Nov 2008 363a Return made up to 26/09/08; full list of members