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Company number 06998554

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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)
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Feb 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
21 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jul 2014 AA01 Previous accounting period shortened from 31 August 2014 to 31 December 2013
08 Jul 2014 AA Total exemption small company accounts made up to 31 August 2013
25 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
20 Feb 2013 AA Accounts for a dormant company made up to 31 August 2012
20 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
20 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 September 2012
  • GBP 100
03 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
09 May 2012 AA Total exemption small company accounts made up to 31 August 2011
16 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
25 May 2011 AA Accounts for a dormant company made up to 31 August 2010
14 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
18 Nov 2009 AP03 Appointment of Lluis Gibert as a secretary
18 Nov 2009 AP01 Appointment of Lluis Gibert as a director
17 Nov 2009 AP01 Appointment of Katrin Brass as a director
17 Nov 2009 SH01 Statement of capital following an allotment of shares on 24 August 2009
  • GBP 1
26 Aug 2009 288b Appointment terminated director barbara kahan
24 Aug 2009 NEWINC Incorporation