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Company number 07318021

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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)
06 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
24 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
19 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
26 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
15 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
29 Feb 2012 AA Accounts for a dormant company made up to 31 October 2011
08 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
08 Aug 2011 CH01 Director's details changed for Mr Christopher Bialan on 1 July 2011
09 Jun 2011 AD01 Registered office address changed from , 1st Floor 37 Commercial Road, Poole, Dorset, BH14 0HU on 9 June 2011
09 May 2011 AA01 Current accounting period extended from 31 July 2011 to 31 October 2011
09 May 2011 AD01 Registered office address changed from , 31-33 Commercial Road, Poole, Dorset, BH14 0HU, England on 9 May 2011
18 Apr 2011 AP01 Appointment of Mr Robert Leslie Cousins as a director
19 Jul 2010 NEWINC Incorporation