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Company number 01995601

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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)
14 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
05 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 800,025
03 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
31 Dec 2014 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 811,025
22 Oct 2014 AP01 Appointment of Dominic Anderson Green as a director on 4 September 2014
10 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
16 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 871,300
10 Oct 2013 MISC Section 519
03 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
12 Nov 2012 AA Accounts for a small company made up to 30 June 2012
06 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
08 Nov 2011 AA Accounts for a small company made up to 30 June 2011
19 Jan 2011 SH06 Cancellation of shares. Statement of capital on 19 January 2011
  • GBP 903,100
18 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
31 Dec 2010 SH03 Purchase of own shares.
16 Nov 2010 AA Accounts for a small company made up to 30 June 2010
12 Oct 2010 MISC Sect 516 ca 2006
26 May 2010 SH06 Cancellation of shares. Statement of capital on 26 May 2010
  • GBP 2,150,900
26 May 2010 SH06 Cancellation of shares. Statement of capital on 26 May 2010
  • GBP 2,150,900
26 May 2010 SH03 Purchase of own shares.
18 Jan 2010 AA Accounts for a small company made up to 30 June 2009
15 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
06 Apr 2009 MISC Memorandum of capital 06/04/09