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Company number 07392928

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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)
14 Sep 2015 CH01 Director's details changed for Mr David Francis Edmonds on 14 September 2015
07 Jan 2015 AD01 Registered office address changed from 3 Oakfield Court Oakfield Road Clifton Bristol BS8 2BD to C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG on 7 January 2015
07 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
01 Jul 2014 TM01 Termination of appointment of Mark Lovell as a director
01 Jul 2014 TM01 Termination of appointment of Caroline Hogg as a director
13 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Dec 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
30 May 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Apr 2013 AP01 Appointment of Mr Mark David Lovell as a director
30 Nov 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
15 Oct 2012 AD01 Registered office address changed from 69 Princess Victoria Street Clifton Bristol BS8 4DD United Kingdom on 15 October 2012
19 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Mar 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 December 2011
03 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
26 Oct 2010 AP01 Appointment of Ms Caroline Mary Hogg as a director
30 Sep 2010 NEWINC Incorporation