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Company number 07880713

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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)
30 Sep 2015 AA Micro company accounts made up to 31 December 2014
23 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
23 Jan 2015 AP01 Appointment of Mrs Lynne Rogers as a director on 20 January 2015
04 Dec 2014 AD01 Registered office address changed from 18 Margaret Street Brighton BN2 1TS to 1St Floor Venture House 6 Silver Court Watchmead Welwyn Garden City Hertfordshire AL7 1TS on 4 December 2014
13 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
17 May 2014 TM01 Termination of appointment of Matthew Evans as a director
03 Mar 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2
10 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Nov 2013 AP04 Appointment of Framework Accounting Solutions Ltd as a secretary
18 Jun 2013 AD01 Registered office address changed from 9 Alberta Walk Durrington Worthing BN13 2SG United Kingdom on 18 June 2013
16 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
14 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)