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Company number 07644897

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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)
26 Jul 2017 CS01 Confirmation statement made on 24 May 2017 with updates
26 Jul 2017 PSC01 Notification of Lee Johnson as a person with significant control on 6 April 2016
26 Jul 2017 PSC01 Notification of Kathryn Johnson as a person with significant control on 6 April 2016
20 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
01 Sep 2016 CH01 Director's details changed for Mrs Kate May Kelly Johnson on 15 August 2016
31 Aug 2016 CH01 Director's details changed for Mr Lee Daniel Johnson on 15 August 2016
21 Jul 2016 CH01 Director's details changed for Mrs Kate May Kelly Johnson on 13 July 2016
20 Jul 2016 CH01 Director's details changed for Mr Lee Daniel Johnson on 13 July 2016
29 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Dec 2015 CH01 Director's details changed for Mrs Kate May Kelly Johnson on 4 December 2015
22 Dec 2015 CH01 Director's details changed for Mr Lee Daniel Johnson on 4 December 2015
25 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 2
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Jul 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Jul 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
13 Jul 2012 AD01 Registered office address changed from Purbeck View Blandford Road Corfe Mullen Dorset BH21 3HH England on 13 July 2012
13 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
13 Jul 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 March 2012
10 Jul 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
24 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted