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Company number 06779249

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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)
28 Jun 2018 TM01 Termination of appointment of Iain Kilner as a director on 31 May 2018
09 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
13 Dec 2017 AA Unaudited abridged accounts made up to 31 May 2017
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
04 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
04 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 20
08 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
23 Dec 2014 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 20
27 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
20 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
06 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 20
16 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
11 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
04 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
04 Jan 2012 CH01 Director's details changed for Nicholas James Sumner on 23 December 2011
03 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
08 Feb 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
23 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
22 Jun 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 May 2010
02 Feb 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Nicholas James Sumner on 2 February 2010
02 Feb 2010 CH01 Director's details changed for Iain Kilner on 2 February 2010
14 Aug 2009 287 Registered office changed on 14/08/2009 from 6 victoria avenue harrogate HG1 1ED
23 Dec 2008 NEWINC Incorporation