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Company number 05565791

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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)
21 Dec 2017 CS01 Confirmation statement made on 18 November 2017 with updates
30 Nov 2017 AA Unaudited abridged accounts made up to 28 February 2017
21 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
11 Oct 2016 AA Total exemption small company accounts made up to 28 February 2016
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
20 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
18 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
18 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
06 Nov 2014 AD01 Registered office address changed from 7a Jenton Road Sydenham Ind Estate Leamington Spa CV31 1XS to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 6 November 2014
08 Feb 2014 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2014-02-08
  • GBP 100
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
25 Feb 2013 AR01 Annual return made up to 18 November 2012 with full list of shareholders
05 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
10 Feb 2012 AR01 Annual return made up to 18 November 2011 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
26 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
02 Feb 2010 AA Total exemption small company accounts made up to 28 February 2009
27 Jan 2010 AR01 Annual return made up to 18 November 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Jill Elizabeth Rose on 18 November 2009
30 Jun 2009 225 Accounting reference date extended from 31/08/2008 to 28/02/2009
18 Jun 2009 AA Total exemption small company accounts made up to 31 August 2007
20 Nov 2008 363a Return made up to 18/11/08; no change of members
16 Jan 2008 363a Return made up to 16/09/07; full list of members
21 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006