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Company number 02631257

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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)
26 Feb 2018 CH01 Director's details changed for Mr Paul Stokes on 26 February 2018
26 Feb 2018 PSC04 Change of details for Mrs Ruth Stokes as a person with significant control on 26 February 2018
26 Feb 2018 PSC04 Change of details for Mr Paul Stokes as a person with significant control on 26 February 2018
26 Feb 2018 CH01 Director's details changed for Mrs Ruth Stokes on 26 February 2018
26 Feb 2018 CH03 Secretary's details changed for Mr Paul Stokes on 26 February 2018
27 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with updates
27 Jul 2017 PSC01 Notification of Ruth Stokes as a person with significant control on 6 April 2016
27 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
29 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates
18 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
03 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
23 Jan 2015 AA Accounts for a dormant company made up to 31 July 2014
31 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
07 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
23 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
02 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
30 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
30 Jul 2012 AD02 Register inspection address has been changed from C/O Ashgates Accountants Christopher House 94B London Road Leicester LE2 0QS
05 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
28 Jul 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
28 Jul 2011 AD04 Register(s) moved to registered office address
04 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
27 Jul 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
27 Jul 2010 AD03 Register(s) moved to registered inspection location
27 Jul 2010 AD02 Register inspection address has been changed