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Company number 05510984

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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)
20 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Oct 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 322,000
29 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 362,000
17 Jul 2013 AAMD Amended accounts made up to 31 December 2012
03 May 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Sep 2012 SH10 Particulars of variation of rights attached to shares
11 Sep 2012 SH08 Change of share class name or designation
11 Sep 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
09 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Feb 2012 SH01 Statement of capital following an allotment of shares on 22 December 2011
  • GBP 572,000
01 Feb 2012 SH08 Change of share class name or designation
01 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
06 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Sep 2011 AA01 Previous accounting period shortened from 31 January 2011 to 31 December 2010
08 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
08 Aug 2011 CH01 Director's details changed for Martin John Tuck on 25 July 2011
15 Oct 2010 SH01 Statement of capital following an allotment of shares on 6 October 2010
  • GBP 562,000
30 Sep 2010 SH10 Particulars of variation of rights attached to shares
29 Sep 2010 SH01 Statement of capital following an allotment of shares on 14 September 2010
  • GBP 560,000
23 Sep 2010 MEM/ARTS Memorandum and Articles of Association
23 Sep 2010 CC04 Statement of company's objects
23 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict of interest 14/09/2010
18 Aug 2010 AA Accounts for a dormant company made up to 31 January 2010