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Company number 07055783

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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)
03 Nov 2016	CS01	Confirmation statement made on 23 October 2016 with updates	View PDF Confirmation statement made on 23 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Oct 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 22/05/2019	View PDF Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 22/05/2019 - link opens in a new window - 5 pages (5 pages)
07 Oct 2015	TM02	Termination of appointment of Sylvia Place as a secretary on 7 August 2015	View PDF Termination of appointment of Sylvia Place as a secretary on 7 August 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2015	TM01	Termination of appointment of Sylvia Place as a director on 7 August 2015	View PDF Termination of appointment of Sylvia Place as a director on 7 August 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2015	AP01	Appointment of Mr Joseph Steven Whitaker as a director on 7 August 2015	View PDF Appointment of Mr Joseph Steven Whitaker as a director on 7 August 2015 - link opens in a new window - 2 pages (2 pages)
10 Dec 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 100	View PDF Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
19 Nov 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 100	View PDF Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
23 Nov 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	View PDF Annual return made up to 23 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
18 Nov 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	View PDF Annual return made up to 23 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	AA01	Previous accounting period extended from 31 October 2010 to 31 March 2011	View PDF Previous accounting period extended from 31 October 2010 to 31 March 2011 - link opens in a new window - 1 page (1 page)
05 Apr 2011	TM01	Termination of appointment of David Place as a director	View PDF Termination of appointment of David Place as a director - link opens in a new window - 1 page (1 page)
05 Apr 2011	AP01	Appointment of Mrs Sylvia Place as a director	View PDF Appointment of Mrs Sylvia Place as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	AR01	Annual return made up to 23 October 2010 with full list of shareholders	View PDF Annual return made up to 23 October 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
23 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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