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Company number 05936016

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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)
26 Sep 2016 CH01 Director's details changed for Mrs Hayley Anne Harding on 6 April 2016
26 Sep 2016 CH01 Director's details changed for Claire Louise Grugan on 6 April 2016
28 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Jan 2016 AD01 Registered office address changed from 98 Winkworth Road Banstead Surrey SM7 2QR to 2-6 Rosebery Parade Rosebery Parade Kingston Road Epsom Surrey KT17 2EJ on 5 January 2016
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
26 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
20 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 2
20 Sep 2013 AD01 Registered office address changed from 98 Winkworth Road Banstead Surrey SM7 2QR England on 20 September 2013
20 Sep 2013 AP01 Appointment of Mrs Hayley Anne Harding as a director
20 Sep 2013 TM01 Termination of appointment of Stephanie Robson as a director
20 Sep 2013 AD01 Registered office address changed from 19 Westcott Way Cheam Sutton Surrey SM2 7JY United Kingdom on 20 September 2013
28 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
13 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Oct 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
10 Oct 2011 CH01 Director's details changed for Claire Louise Grugan on 13 September 2011
10 Oct 2011 AD01 Registered office address changed from 8 Nonsuch Court Avenue Ewell Surrey KT17 2RU on 10 October 2011
12 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
04 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Claire Louise Grugan on 13 September 2010
30 Sep 2010 CH03 Secretary's details changed for Claire Louise Grugan on 13 September 2010
30 Sep 2010 CH01 Director's details changed for Stephanie Elizabeth Robson on 13 September 2010