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Company number 07306984

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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)
19 May 2015 AA Total exemption small company accounts made up to 30 September 2014
18 Sep 2014 AD01 Registered office address changed from 1B the Svt Building Holloway Road, Heybridge Maldon Essex CM9 4ER to 21 Navigation Way Ashton-on-Ribble Preston PR2 2YP on 18 September 2014
28 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Jun 2014 TM01 Termination of appointment of Jacqueline Houguez-Simmons as a director
28 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-28
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Jan 2013 CH01 Director's details changed for Mrs Jacqueline Houguez-Simmons on 19 November 2012
07 Jan 2013 AR01 Annual return made up to 17 November 2012 with full list of shareholders
07 Jan 2013 CH01 Director's details changed for Mrs Jacqueline Houguez-Simmons on 1 November 2012
03 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Mar 2012 AA01 Previous accounting period extended from 31 July 2011 to 30 September 2011
25 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
01 Nov 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
01 Nov 2011 AP01 Appointment of Jacqueline Houguez-Simmons as a director
17 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
17 Nov 2010 TM01 Termination of appointment of Jackie Houguez-Simmons as a director
24 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Jackie Houguez-Simmons on 13 August 2010
21 Sep 2010 AD01 Registered office address changed from the East Stable Thrales End Farm Thrales End Road Harpenden Herts AL5 3NS United Kingdom on 21 September 2010
15 Sep 2010 AD01 Registered office address changed from 139 Aldwickbury Crescent Harpenden AL5 5SS United Kingdom on 15 September 2010
13 Aug 2010 AP01 Appointment of Jackie Houguez-Simmons as a director
07 Jul 2010 TM01 Termination of appointment of Sarel Theron as a director
07 Jul 2010 NEWINC Incorporation