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Company number 05023730

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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)
25 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 10
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
30 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 10
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
27 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 10
28 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
29 Jan 2013 CH01 Director's details changed for Mr Benedict James Kay on 1 October 2012
29 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
29 Jan 2013 CH01 Director's details changed for Mrs Virginia Ann Kay on 1 October 2012
29 Jan 2013 CH03 Secretary's details changed for Mrs Virginia Ann Kay on 1 October 2012
22 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
31 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
17 Mar 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
17 Mar 2011 CH01 Director's details changed for Benedict James Kay on 21 January 2011
17 Mar 2011 CH01 Director's details changed for Virginia Ann Kay on 21 January 2011
18 Nov 2010 AD01 Registered office address changed from Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes Buckinghamshire MK6 2TA on 18 November 2010
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
17 Mar 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
30 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
01 Apr 2009 363a Return made up to 23/01/09; full list of members
04 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
29 Oct 2008 363a Return made up to 23/01/08; full list of members
08 Jun 2007 AA Total exemption small company accounts made up to 31 January 2007