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Company number 05569619

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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)
19 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
27 Apr 2018 CH01 Director's details changed for Mr Neil Martin Woodward on 27 April 2018
27 Apr 2018 PSC04 Change of details for Ms Tatiana Petrova as a person with significant control on 27 April 2018
27 Apr 2018 CH01 Director's details changed for Ms Tatiana Petrova on 27 April 2018
27 Apr 2018 AD01 Registered office address changed from 40 Fore Street St. Austell Cornwall PL25 5ER to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 27 April 2018
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
28 Jul 2017 CS01 Confirmation statement made on 1 June 2017 with updates
28 Jul 2017 PSC01 Notification of Tatiana Petrova as a person with significant control on 1 June 2016
30 May 2017 MR01 Registration of charge 055696190001, created on 26 May 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
01 Mar 2017 AP01 Appointment of Mr Neil Martin Woodward as a director on 1 March 2017
28 Feb 2017 AA Micro company accounts made up to 31 May 2016
07 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
07 Jun 2016 TM01 Termination of appointment of Stephen John Henry Hurst as a director on 1 June 2016
07 Jun 2016 TM01 Termination of appointment of Olegk Petrov as a director on 1 June 2016
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
21 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
17 Apr 2015 AA Total exemption small company accounts made up to 31 May 2014
16 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
07 Nov 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
05 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
02 Nov 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
31 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
04 Jul 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
01 Jul 2011 AA Accounts for a dormant company made up to 31 May 2011