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Company number 06846714

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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)
14 Sep 2017 PSC07 Cessation of Daniel James Willoughby as a person with significant control on 3 January 2017
14 Sep 2017 PSC02 Notification of Tag Assets Ltd as a person with significant control on 7 March 2017
14 Sep 2017 PSC07 Cessation of Timothy David Ambrose Good as a person with significant control on 7 March 2017
12 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
24 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
16 Mar 2017 AP01 Appointment of Mr Daniel James Willoughby as a director on 3 January 2017
08 Jan 2017 SH02 Sub-division of shares on 16 December 2016
08 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
26 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
23 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1
09 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
13 Mar 2013 CH01 Director's details changed for Mr Timothy David Ambrose Good on 1 June 2012
13 Mar 2013 AD01 Registered office address changed from C/O Timothy D a Good Springfield House 2 West End Lund Driffield North Humberside YO25 9TN on 13 March 2013
16 May 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Apr 2012 AAMD Amended accounts made up to 31 March 2011
29 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
29 Mar 2012 CH01 Director's details changed for Mr Timothy David Ambrose Good on 29 March 2012
16 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
19 Mar 2011 CH01 Director's details changed for Mr Timothy David Ambrose Good on 1 October 2009