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Company number 06625017

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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)
17 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
13 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 20
27 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
27 Jun 2013 CH01 Director's details changed for Mrs Laura Maria Threlfall on 1 April 2011
26 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
13 Jul 2011 AP01 Appointment of Mrs Laura Maria Threlfall as a director
21 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Aug 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
11 Aug 2010 AD01 Registered office address changed from 1 Church Lane Whittlesford Cambridge Cambridgeshire CB2 4NX England on 11 August 2010
11 Aug 2010 CH01 Director's details changed for Mr Sam Threlfall on 1 January 2010
10 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Sep 2009 288c Director's change of particulars / sam threlfall / 01/09/2009
03 Sep 2009 363a Return made up to 19/06/09; full list of members
10 Jul 2009 225 Accounting reference date extended from 30/06/2009 to 30/09/2009
19 Jun 2008 NEWINC Incorporation