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Company number 06396892

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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)
22 Jan 2016 SH08 Change of share class name or designation
22 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dinspense auth capital 18/12/2015
21 Dec 2015 CH01 Director's details changed for Mrs Michael Marshall on 11 October 2009
04 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 400
  • ANNOTATION Clarification a second filed AR01 was registered on 27/01/2016
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
11 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 400
11 Nov 2014 CH01 Director's details changed for Mrs Michaela Marshall on 22 October 2014
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
14 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 400
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
17 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
17 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
01 Jun 2011 AD01 Registered office address changed from the Coach House, Fields Road Chedworth Gloucestershire GL54 4NQ on 1 June 2011
18 Jan 2011 CH01 Director's details changed for Mrs Michaela Marshall on 18 January 2011
18 Jan 2011 CH01 Director's details changed for Mrs Michaela Marshall on 18 January 2011
18 Jan 2011 CH01 Director's details changed for Mrs Michael Marshall on 18 January 2011
30 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
11 Jan 2010 AA Accounts for a dormant company made up to 31 October 2009
11 Jan 2010 AR01 Annual return made up to 11 October 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Peter Docker on 1 October 2009
11 Jan 2010 CH01 Director's details changed for Mrs Michael Marshall on 1 October 2009
11 Jan 2010 CH01 Director's details changed for Claire Docker on 1 October 2009
06 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008