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Company number 04366252

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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 2018 AA Accounts for a small company made up to 31 December 2017
07 Mar 2018 SH01 Statement of capital following an allotment of shares on 18 January 2018
  • GBP 2,801.82
07 Mar 2018 SH01 Statement of capital following an allotment of shares on 18 January 2018
  • GBP 2,800.82
07 Mar 2018 SH01 Statement of capital following an allotment of shares on 18 January 2018
  • GBP 2,799.82
07 Mar 2018 SH01 Statement of capital following an allotment of shares on 18 January 2018
  • GBP 2,798.82
05 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 January 2018
  • GBP 2,795.82
05 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 January 2018
  • GBP 2,797.82
05 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 January 2018
  • GBP 2,796.82
16 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with updates
13 Feb 2018 MR01 Registration of charge 043662520023, created on 1 February 2018
12 Feb 2018 MR01 Registration of charge 043662520017, created on 1 February 2018
12 Feb 2018 MR01 Registration of charge 043662520020, created on 1 February 2018
12 Feb 2018 MR01 Registration of charge 043662520022, created on 1 February 2018
12 Feb 2018 MR01 Registration of charge 043662520018, created on 1 February 2018
12 Feb 2018 MR01 Registration of charge 043662520019, created on 1 February 2018
12 Feb 2018 MR01 Registration of charge 043662520021, created on 1 February 2018
02 Feb 2018 SH01 Statement of capital following an allotment of shares on 18 January 2018
  • GBP 2,799.82
  • ANNOTATION Clarification a second filed SH01 was registered on 05/03/2018.
02 Feb 2018 SH01 Statement of capital following an allotment of shares on 18 January 2018
  • GBP 2,795.82
  • ANNOTATION Clarification a second filed SH01 was registered on 05/03/2018.
02 Feb 2018 SH01 Statement of capital following an allotment of shares on 18 January 2018
  • GBP 2,794.82
  • ANNOTATION Clarification a second filed SH01 was registered on 05/03/2018.
02 Feb 2018 SH01 Statement of capital following an allotment of shares on 18 January 2018
  • GBP 2,794.82
18 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Jun 2017 AA Accounts for a small company made up to 31 December 2016
13 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
23 Sep 2016 AA Accounts for a small company made up to 31 December 2015
23 Sep 2016 TM01 Termination of appointment of Christopher Egerton Cartwright as a director on 31 July 2016