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Company number 07320699

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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)
10 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
15 Dec 2017 AP01 Appointment of Mr Joseph Edward Robinson as a director on 5 December 2017
15 Dec 2017 AP01 Appointment of Mr Peter John Maskell as a director on 5 December 2017
31 Oct 2017 CS01 Confirmation statement made on 28 October 2017 with updates
10 Aug 2017 SH01 Statement of capital following an allotment of shares on 28 July 2017
  • GBP 95.00
08 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
03 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
19 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Oct 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 8
28 Oct 2015 CH01 Director's details changed for Mrs Julie Robinson on 27 October 2015
07 Oct 2015 AP01 Appointment of Miss Elizabeth Daine Rees as a director on 1 October 2015
01 Oct 2015 TM01 Termination of appointment of Andrew Mark Robinson as a director on 28 September 2015
27 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 8
24 Nov 2014 CH01 Director's details changed for Mrs Julie Robinson on 1 February 2014
28 Oct 2014 AP01 Appointment of Mr Andrew Mark Robinson as a director on 1 October 2014
21 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Feb 2014 AD01 Registered office address changed from 9 Fordrift Sutton Coldfield West Midlands B75 7AF on 14 February 2014
28 Oct 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 8
09 May 2013 TM01 Termination of appointment of Philip Arkinstall as a director
07 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Jan 2013 AP01 Appointment of Mr Philip Arkinstall as a director
29 Oct 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
30 Sep 2012 TM01 Termination of appointment of Philip Arkinstall as a director