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Company number 05497754

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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)
18 Sep 2017 AA Micro company accounts made up to 31 December 2016
01 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 16,000
13 Oct 2015 AA Full accounts made up to 31 December 2014
20 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 16,000
30 Sep 2014 AA Full accounts made up to 31 December 2013
14 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 16,000
11 Oct 2013 SH20 Statement by directors
11 Oct 2013 SH19 Statement of capital on 11 October 2013
  • GBP 16,000
11 Oct 2013 CAP-SS Solvency statement dated 07/10/13
11 Oct 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Oct 2013 AA Full accounts made up to 31 December 2012
13 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
06 Feb 2013 TM02 Termination of appointment of Gillian Wellman as a secretary
29 Jan 2013 MEM/ARTS Memorandum and Articles of Association
29 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2013 SH08 Change of share class name or designation
23 Jan 2013 SH08 Change of share class name or designation
22 Jan 2013 SH08 Change of share class name or designation
17 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2012 TM01 Termination of appointment of Simon Wood as a director
27 Nov 2012 SH08 Change of share class name or designation
25 Sep 2012 AA Full accounts made up to 31 December 2011
06 Sep 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights