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Company number 04699405

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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)
16 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
17 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
21 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
21 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
19 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,000
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,000
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1,000
05 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
19 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Nov 2012 TM02 Termination of appointment of Timothy Teo as a secretary
14 Aug 2012 AP01 Appointment of Mr Peter James Smith as a director
05 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
19 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Apr 2011 CH01 Director's details changed for Calum Lasham on 11 April 2011
18 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Calum Lasham on 23 March 2010
23 Mar 2010 CH01 Director's details changed for Alexander Ashby on 23 March 2010
07 Sep 2009 288c Director's change of particulars / alexander ashby / 24/08/2009