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Company number 06737883

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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 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
22 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Jan 2016 MR04 Satisfaction of charge 067378830003 in full
09 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Aug 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
23 Jul 2015 MR01 Registration of charge 067378830004, created on 23 July 2015
31 Mar 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015
12 Jan 2015 MR01 Registration of charge 067378830003, created on 22 December 2014
07 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2
07 Nov 2014 AD02 Register inspection address has been changed from Rock Lodge Vineyard Scaynes Hill Haywards Heath West Sussex RH17 7NG United Kingdom to Nova House, Edward Way Edward Way Victoria Business Burgess Hill West Sussex RH15 9UA
09 Aug 2014 MR01 Registration of charge 067378830002, created on 24 July 2014
09 Aug 2014 MR04 Satisfaction of charge 1 in full
17 Jul 2014 CH03 Secretary's details changed for Mrs Gillian Voute on 14 July 2014
17 Jul 2014 CH01 Director's details changed for Mrs Gillian Voute on 14 July 2014
15 May 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Feb 2013 AP01 Appointment of Mr Andrew Fry as a director
02 Jan 2013 AR01 Annual return made up to 30 October 2012 with full list of shareholders
02 Nov 2012 AD01 Registered office address changed from Rock Lodge Vineyard Scaynes Hill West Sussex RH17 7NG on 2 November 2012
11 Jun 2012 MG01 Duplicate mortgage certificatecharge no:1
02 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
20 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders