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Company number 07485433

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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)
08 Nov 2017 AD01 Registered office address changed from Venture House Arlington House Downshire Way Bracknell Berkshire RG12 1WA to Index House St. George's Lane Ascot SL5 7ET on 8 November 2017
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
17 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
01 Mar 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
01 Mar 2016 CH01 Director's details changed for Mrs Teresa Hughes on 6 January 2016
01 Mar 2016 CH01 Director's details changed for Mr Mark Vincent Hughes on 6 January 2016
13 Jan 2016 AD01 Registered office address changed from Kingswick House Kingswick Drive Sunninghill Berkshire SL5 7BH to Venture House Arlington House Downshire Way Bracknell Berkshire RG12 1WA on 13 January 2016
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
10 Feb 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
10 Mar 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
31 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
16 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
09 Feb 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
07 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)