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Company number 06659193

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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)
31 Mar 2015 MR01 Registration of charge 066591930003, created on 30 March 2015
12 Feb 2015 MR01 Registration of charge 066591930002, created on 29 January 2015
29 Jul 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 187,480
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
14 Feb 2014 CH01 Director's details changed for Iliriana Snow on 1 August 2013
11 Feb 2014 CH03 Secretary's details changed for Sebastian Luigi Andrew Snow on 11 February 2014
11 Feb 2014 CH01 Director's details changed for Iliriana Snow on 11 February 2014
22 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
17 Oct 2012 SH06 Cancellation of shares. Statement of capital on 17 October 2012
  • GBP 7,480
17 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ S snow 1000 ord £1 shares cancelled 12/07/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Oct 2012 SH01 Statement of capital following an allotment of shares on 23 July 2012
  • GBP 187,480
17 Oct 2012 SH01 Statement of capital following an allotment of shares on 11 July 2012
  • GBP 8,480
03 Sep 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
21 Aug 2012 AD01 Registered office address changed from the Swan Southrop Nr Lechlade Gloucestershire GL7 3NU on 21 August 2012
15 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
19 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 July 2010
14 Oct 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
14 Oct 2010 CH01 Director's details changed for Iliriana Snow on 29 July 2010
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
19 Aug 2009 363a Return made up to 29/07/09; full list of members
13 Oct 2008 288b Appointment terminated director sebastian snow
13 Oct 2008 288a Director appointed iliriana snow