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Company number 07217630

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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)
13 Dec 2016 TM01 Termination of appointment of David James Emsley as a director on 1 December 2016
02 Nov 2016 CS01 Confirmation statement made on 29 September 2016 with updates
08 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
09 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
24 Sep 2014 AD01 Registered office address changed from , 29 Wimpole Street, London, W1G 8GP to 16 st. Christophers Way Pride Park Derby DE24 8JY on 24 September 2014
07 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
17 Oct 2013 TM01 Termination of appointment of John Dickson as a director
09 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Mar 2013 AP01 Appointment of Mr John James Dickson as a director
01 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 December 2011
18 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
02 Jul 2012 TM01 Termination of appointment of John Dickson as a director
18 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
04 Apr 2012 AP01 Appointment of Mr David James Emsley as a director
14 Dec 2011 AP01 Appointment of Mr John James Dickson as a director
13 Dec 2011 TM01 Termination of appointment of David Emsley as a director
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
17 May 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
23 Jun 2010 AP01 Appointment of Mr David James Emsley as a director