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Company number 05315869

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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)
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 17 December 2017 with updates
11 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
30 Jan 2017 CS01 Confirmation statement made on 17 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
12 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
07 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
02 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Sep 2012 CH01 Director's details changed for Sarah Ball on 25 May 2012
25 Sep 2012 CH01 Director's details changed for Serge Jacques Dive on 25 May 2012
17 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
25 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
27 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
04 Mar 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
26 Jan 2010 AA Total exemption full accounts made up to 31 December 2008
02 Jul 2009 288a Director appointed sarah ball
09 Jun 2009 288c Director's change of particulars / serge dive / 31/05/2007
06 Apr 2009 363a Return made up to 17/12/08; full list of members
18 Nov 2008 AA Total exemption full accounts made up to 31 December 2007