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Company number 05513827

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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)
14 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
11 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Apr 2015 CH01 Director's details changed for Miss Chrissie Ann Jaruszewski on 11 February 2015
22 Apr 2015 CH03 Secretary's details changed for Miss Chrissie Ann Jaruszewski on 11 February 2015
23 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
09 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
28 Feb 2013 AD01 Registered office address changed from 41 St Marys Gate Derby Derbyshire DE1 3JX on 28 February 2013
27 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
27 Jul 2012 CH01 Director's details changed for Miss Chrissie Ann Jaruszewski on 21 June 2012
27 Jul 2012 CH01 Director's details changed for Miss Chrissie Ann Jaruszewski on 21 June 2012
27 Jul 2012 CH03 Secretary's details changed for Miss Chrissie Ann Jaruszewski on 21 June 2012
17 May 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
01 Aug 2011 CH01 Director's details changed for Miss Chrissie Ann Jaruszewski on 1 August 2011
27 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Sep 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed
08 Sep 2010 CH01 Director's details changed for Paul Jaruszewski on 20 July 2010
08 Sep 2010 CH03 Secretary's details changed for Chrissie Ann Jaruszewski on 20 July 2010
08 Sep 2010 CH01 Director's details changed for Chrissie Ann Jaruszewski on 20 July 2010
10 May 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Aug 2009 363a Return made up to 20/07/09; full list of members