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Company number 05728929

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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)
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Mar 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 3
07 May 2015 MR04 Satisfaction of charge 14 in full
02 May 2015 MR04 Satisfaction of charge 13 in full
02 May 2015 MR04 Satisfaction of charge 15 in full
23 Apr 2015 MR01 Registration of charge 057289290017, created on 8 April 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
23 Apr 2015 MR01 Registration of charge 057289290016, created on 8 April 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
30 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 3
23 Jan 2015 MR04 Satisfaction of charge 9 in full
23 Jan 2015 MR04 Satisfaction of charge 4 in full
23 Jan 2015 MR04 Satisfaction of charge 5 in full
23 Jan 2015 MR04 Satisfaction of charge 3 in full
23 Jan 2015 MR04 Satisfaction of charge 8 in full
23 Jan 2015 MR04 Satisfaction of charge 10 in full
04 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
29 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 3
23 Jan 2014 TM01 Termination of appointment of David Kohali as a director
23 Jan 2014 TM01 Termination of appointment of David Kohali as a director
30 Jul 2013 AA Total exemption full accounts made up to 1 October 2012
19 Apr 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
17 Dec 2012 TM02 Termination of appointment of David Davis as a secretary
06 Dec 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 September 2012
06 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
06 Mar 2012 CH01 Director's details changed for Joseph Kemal on 1 November 2011