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Company number 07314202

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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)
25 Jul 2018 PSC01 Notification of Vicente Alfredo Costa-Barnett as a person with significant control on 25 July 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
29 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
27 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
17 May 2017 TM01 Termination of appointment of Nigel Page as a director on 16 May 2017
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Sep 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
20 Nov 2014 AP01 Appointment of Mr Nigel Page as a director on 20 November 2014
04 Sep 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1
30 May 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 1
06 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Jun 2013 CH01 Director's details changed for Mr Vincente Alfredo Costa-Barnett on 7 June 2013
17 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
26 Jan 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Nov 2011 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
01 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
14 Jul 2010 NEWINC Incorporation