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Company number 05853895

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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)
13 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
08 Jun 2017 AA Group of companies' accounts made up to 29 December 2016
24 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
22 Dec 2016 AA Group of companies' accounts made up to 31 December 2015
29 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2016 AP01 Appointment of John Crispin Nuttall as a director on 21 June 2006
24 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 200
15 Oct 2015 AA Group of companies' accounts made up to 29 December 2014
14 Sep 2015 CH01 Director's details changed for John Crispin Nuttall on 14 September 2015
14 Sep 2015 CH01 Director's details changed for John Crispin Nuttall on 14 September 2015
14 Sep 2015 CH01 Director's details changed for John Crispin Nuttall on 14 September 2015
14 Sep 2015 CH01 Director's details changed for Mr Matthew Glyn Cadman on 14 September 2015
14 Sep 2015 CH01 Director's details changed for Matthew Glyn Cadman on 14 September 2015
23 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 200
26 Jan 2015 AA Group of companies' accounts made up to 29 December 2013
23 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 200
02 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
25 Apr 2013 AA Group of companies' accounts made up to 29 December 2012
06 Nov 2012 CH03 Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012
01 Nov 2012 CH01 Director's details changed for David Richard James Sharpe on 31 October 2012
31 Oct 2012 CH01 Director's details changed for Mr Adam Martin Barker on 31 October 2012
20 Sep 2012 AD03 Register(s) moved to registered inspection location
06 Sep 2012 AD02 Register inspection address has been changed
28 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
19 Apr 2012 AA Group of companies' accounts made up to 29 December 2011