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Company number 07255308

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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)
12 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
13 Jun 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
08 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
27 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
06 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
22 Jan 2015 AD01 Registered office address changed from The Dinney Main Road Minsterworth Gloucester Gloucestershire GL2 8JS to Unit 1B Stenders Business Centre the Stenders Mitcheldean Gloucestershire GL17 0JS on 22 January 2015
02 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
02 Jun 2014 CH01 Director's details changed for Mr Richard Anthony Haines on 17 May 2010
19 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
10 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
07 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
20 Jun 2011 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PY England on 20 June 2011
07 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
17 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted