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Company number 07766163

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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)
06 Apr 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Apr 2017 CS01 Confirmation statement made on 1 March 2017 with updates
11 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2017 SH08 Change of share class name or designation
02 Nov 2016 RP04AR01 Second filing of the annual return made up to 1 March 2016
26 Sep 2016 SH08 Change of share class name or designation
26 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Apr 2016 AR01 Annual return
Statement of capital on 2016-04-11
  • GBP 1,200

Statement of capital on 2016-11-02
  • GBP 1,200
  • ANNOTATION Clarification a second filed AR01 was registered on 02/11/2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Apr 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,200
07 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Oct 2014 SH10 Particulars of variation of rights attached to shares
07 Oct 2014 SH08 Change of share class name or designation
26 Sep 2014 MR01 Registration of charge 077661630001, created on 22 September 2014
02 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Apr 2014 SH10 Particulars of variation of rights attached to shares
30 Apr 2014 SH08 Change of share class name or designation
25 Apr 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1,200
25 Apr 2014 CH01 Director's details changed for Adam Stuart Lacey on 1 January 2014
25 Apr 2014 CH01 Director's details changed for Martin Andrew Lyon on 1 January 2014
23 Sep 2013 AAMD Amended accounts made up to 31 December 2012
06 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012