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Company number 08409932

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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 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
08 Aug 2016 AA Group of companies' accounts made up to 29 February 2016
21 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 30,004
21 Mar 2016 CH01 Director's details changed for Mr. Ian Millen on 21 March 2016
21 Mar 2016 CH01 Director's details changed for Mr Benjamin John Quigley on 21 March 2016
19 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
12 Oct 2015 CH01 Director's details changed for Mr. Yousaf Khalid on 15 August 2015
12 Oct 2015 CH03 Secretary's details changed for Mr. Yousaf Khalid on 15 August 2015
17 Aug 2015 CH01 Director's details changed for Mr. Yousaf Khalid on 17 August 2015
17 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 4
07 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
29 Sep 2014 MR01 Registration of charge 084099320001, created on 29 September 2014
20 Aug 2014 SH01 Statement of capital following an allotment of shares on 25 July 2014
  • GBP 30,004
19 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 4
19 Feb 2013 NEWINC Incorporation