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Company number 05390640

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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)
12 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
02 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
13 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
05 Sep 2016 AP01 Appointment of Mr Christopher John Baldock as a director on 1 September 2016
02 Sep 2016 TM01 Termination of appointment of William David Unsworth as a director on 1 September 2016
13 May 2016 AA Total exemption full accounts made up to 31 December 2015
15 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 25,000
15 Sep 2015 AAMD Amended total exemption full accounts made up to 31 December 2014
03 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 25,000
08 May 2014 AA Total exemption full accounts made up to 31 December 2013
18 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 25,000
28 May 2013 AA Total exemption full accounts made up to 31 December 2012
23 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
03 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
05 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 01/12/2011
  • RES12 ‐ Resolution of varying share rights or name
28 Feb 2012 SH08 Change of share class name or designation
21 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
04 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for William David Unsworth on 12 March 2010
12 Mar 2010 CH01 Director's details changed for Keith Pritchard on 12 March 2010