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SHAPED BY LIMITED

Company number 05507231

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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)
24 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
21 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
13 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
25 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
13 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
13 Jan 2015 CH03 Secretary's details changed for Mrs Alison Lucy Farrar on 13 January 2015
13 Jan 2015 CH01 Director's details changed for Mr Nicholas James Farrar on 13 January 2015
13 Jan 2015 CH01 Director's details changed for Mrs Alison Lucy Farrar on 13 January 2015
18 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
16 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
12 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
17 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
20 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
16 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
19 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
28 Sep 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Amanda Jane Goss on 1 October 2009
28 Sep 2010 CH01 Director's details changed for Mrs Alison Lucy Farrar on 1 October 2009
28 Sep 2010 CH01 Director's details changed for Stephen Goss on 1 October 2009
28 Sep 2010 CH01 Director's details changed for Nicholas James Farrar on 1 October 2009
28 Sep 2010 CH03 Secretary's details changed for Alison Lucy Farrar on 1 October 2009
18 May 2010 MG01 Particulars of a mortgage or charge / charge no: 3
01 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2