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Company number 07079790

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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)
16 Jan 2020 CS01 Confirmation statement made on 18 November 2019 with updates
19 Dec 2019 PSC04 Change of details for Mrs Rowena Jayne Barker as a person with significant control on 19 June 2019
19 Dec 2019 PSC04 Change of details for Mr Stephen Peter Barker as a person with significant control on 14 June 2019
19 Dec 2019 PSC04 Change of details for Mrs Rowena Jayne Barker as a person with significant control on 14 June 2019
19 Dec 2019 PSC04 Change of details for Mr Stephen Peter Barker as a person with significant control on 14 June 2019
19 Dec 2019 CH01 Director's details changed for Mr Stephen Peter Barker on 14 June 2019
19 Dec 2019 CH01 Director's details changed for Mr Stephen Peter Barker on 14 June 2019
27 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
22 Jan 2019 CS01 Confirmation statement made on 18 November 2018 with updates
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
30 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with updates
02 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
30 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
26 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
27 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
27 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
31 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
26 Mar 2014 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
11 Mar 2014 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary
28 Feb 2014 AD01 Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 28 February 2014
05 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
31 Jan 2013 AR01 Annual return made up to 18 November 2012 with full list of shareholders
11 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
09 May 2012 AAMD Amended accounts made up to 30 November 2010