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Company number 08215469

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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 Sep 2017 AD01 Registered office address changed from Clifford Tower S 1st Floor Suites, Units 8-9 Webb Ellis Business Park Rugby Warwickshire CV21 2NP to Clifford Towers 14a Davy Court, Castle Mound Way Rugby CV23 0UZ on 8 September 2017
13 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
06 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
06 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
18 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
20 May 2014 CH01 Director's details changed for Mrs Sonya Conway on 20 May 2014
20 May 2014 CH03 Secretary's details changed for Mrs Sonya Conway on 20 May 2014
06 May 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
14 Sep 2012 NEWINC Incorporation