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Company number 07336905

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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)
01 Sep 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
30 Jun 2014 AA Accounts for a dormant company made up to 31 August 2013
31 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-31
  • GBP 1
03 May 2013 AA Accounts for a dormant company made up to 31 August 2012
08 Apr 2013 AP01 Appointment of Mr Rudy Herawan as a director
08 Apr 2013 AP01 Appointment of Mr Rudy Herawan as a director
08 Apr 2013 AP01 Appointment of Mr Rudy Herawan as a director
02 Apr 2013 TM01 Termination of appointment of Cameron Sheach as a director
30 Mar 2013 AD01 Registered office address changed from Ryder House Ryder Court Corby Northants NN18 9NX England on 30 March 2013
30 Mar 2013 TM01 Termination of appointment of Cameron Sheach as a director
12 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
06 Apr 2012 AA Accounts for a dormant company made up to 31 August 2011
20 Feb 2012 AP01 Appointment of Mr Cameron Stuart Sheach as a director
20 Feb 2012 TM01 Termination of appointment of Robert Findlay as a director
30 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
05 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted