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Company number 07346028

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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)
30 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
02 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
29 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
22 Sep 2014 MR01 Registration of charge 073460280001, created on 22 September 2014
08 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
07 May 2014 AA Total exemption small company accounts made up to 31 August 2013
26 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
24 May 2013 AA Total exemption small company accounts made up to 31 August 2012
09 May 2013 AP01 Appointment of Mr David James Bolt as a director
09 May 2013 AD01 Registered office address changed from Unit D South Cambridge Business Park Sawston Cambridge CB22 3JH England on 9 May 2013
09 May 2013 TM01 Termination of appointment of Stephen Edwards as a director
09 May 2013 TM01 Termination of appointment of Zoe Abigail Stewart as a director
24 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
08 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
16 Aug 2010 NEWINC Incorporation