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Company number 07992671

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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)
28 Feb 2018 MR01 Registration of charge 079926710004, created on 27 February 2018
24 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
29 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-28
10 Nov 2017 MR04 Satisfaction of charge 079926710001 in full
09 Nov 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-30
09 Nov 2017 NM06 Change of name with request to seek comments from relevant body
09 Nov 2017 CONNOT Change of name notice
11 Oct 2017 MR01 Registration of charge 079926710002, created on 6 October 2017
11 Oct 2017 MR01 Registration of charge 079926710003, created on 6 October 2017
29 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
03 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
15 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
05 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
02 Jul 2015 MR01 Registration of charge 079926710001, created on 15 June 2015
30 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
17 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
17 Mar 2014 AD04 Register(s) moved to registered office address
25 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
17 Jul 2013 MEM/ARTS Memorandum and Articles of Association
10 Jul 2013 SH08 Change of share class name or designation
10 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
04 Dec 2012 AD03 Register(s) moved to registered inspection location
03 Dec 2012 AD02 Register inspection address has been changed