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Company number 05960935

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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)
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Nov 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Nov 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
08 Nov 2011 CH01 Director's details changed for Jamie Fearnley on 1 January 2011
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Oct 2010 CH03 Secretary's details changed for Talitha Scully on 17 August 2010
28 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Nov 2009 AR01 Annual return made up to 9 October 2009
24 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Mar 2009 287 Registered office changed on 30/03/2009 from 11A vansittart estate windsor berkshire SL4 1SE
30 Oct 2008 363a Return made up to 09/10/08; full list of members
16 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Mar 2008 225 Prev ext from 31/10/2007 to 31/12/2007
24 Oct 2007 363s Return made up to 09/10/07; full list of members
01 Dec 2006 88(2)R Ad 09/10/06--------- £ si 99@1=99 £ ic 1/100
01 Dec 2006 123 Nc inc already adjusted 24/10/06
01 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2006 288a New secretary appointed
24 Oct 2006 288b Director resigned
24 Oct 2006 288b Secretary resigned
24 Oct 2006 288a New director appointed