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Company number 06832543

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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)
08 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
15 May 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100,000
15 May 2014 CH01 Director's details changed for Mr Stephen John Martin on 1 March 2014
15 May 2014 CH01 Director's details changed for Mr Colin Macey on 1 January 2013
13 Feb 2014 AA Total exemption small company accounts made up to 28 February 2013
17 Apr 2013 AA Total exemption small company accounts made up to 28 February 2012
16 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
15 Apr 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Apr 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
14 Feb 2012 AA Total exemption small company accounts made up to 28 February 2011
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
11 Apr 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
21 Jul 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Mr Marcus Jackson-Baker on 1 October 2009
20 Jul 2010 CH01 Director's details changed for Mr Stephen John Martin on 1 October 2009
20 Jul 2010 TM02 Termination of appointment of Stephen Martin as a secretary
20 Jul 2010 AP03 Appointment of Mr James Mcdonald as a secretary
20 Jul 2010 AP01 Appointment of Mr Colin Macey as a director
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
05 May 2009 395 Particulars of a mortgage or charge / charge no: 1
27 Feb 2009 NEWINC Incorporation