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Company number 07545714

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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 Jul 2011 SH01 Statement of capital following an allotment of shares on 21 June 2011
  • GBP 60
08 Jul 2011 SH01 Statement of capital following an allotment of shares on 21 June 2011
  • GBP 60
08 Jul 2011 SH01 Statement of capital following an allotment of shares on 21 June 2011
  • GBP 60
29 Jun 2011 SH01 Statement of capital following an allotment of shares on 14 June 2011
  • GBP 4
29 Jun 2011 SH01 Statement of capital following an allotment of shares on 14 June 2011
  • GBP 4
29 Jun 2011 SH01 Statement of capital following an allotment of shares on 14 June 2011
  • GBP 4
29 Jun 2011 SH01 Statement of capital following an allotment of shares on 14 June 2011
  • GBP 4
28 Jun 2011 AA01 Current accounting period extended from 28 February 2012 to 31 March 2012
28 Jun 2011 CH01 Director's details changed for Ms. Deborah Anne Pearce on 18 May 2011
28 Jun 2011 CH01 Director's details changed for Mr. Stephen Robert Smith on 18 May 2011
28 Jun 2011 AD01 Registered office address changed from 84 Bushwood Leytonstone London E11 3BW United Kingdom on 28 June 2011
28 Jun 2011 CH01 Director's details changed for Ms. Mary Angela Davies on 18 May 2011
28 Jun 2011 CH01 Director's details changed for Ms. Amy Jenkins on 18 May 2011
28 Jun 2011 TM01 Termination of appointment of Stephen Smith as a director
23 Jun 2011 SH02 Sub-division of shares on 14 June 2011
23 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 14/06/2011
28 Feb 2011 NEWINC Incorporation