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Company number 04226910

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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)
13 Oct 2014 TM01 Termination of appointment of Hugh Edward Billot as a director on 15 August 2014
13 Oct 2014 TM02 Termination of appointment of Hugh Edward Billot as a secretary on 15 August 2014
03 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Jul 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
02 Jul 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
02 Jul 2013 AP01 Appointment of Dr Hugh Edward Billot as a director
02 Jul 2013 AP03 Appointment of Dr Hugh Edward Billot as a secretary
02 Jul 2013 TM01 Termination of appointment of Mark Kingston as a director
02 Jul 2013 TM02 Termination of appointment of Mark Kingston as a secretary
05 Feb 2013 AA Total exemption full accounts made up to 31 December 2012
06 Jul 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
06 Jul 2012 CH03 Secretary's details changed for Mr Mark Andrew Kingston on 1 October 2011
02 Jul 2012 TM01 Termination of appointment of Michael Ogilvie as a director
21 Feb 2012 AA Total exemption full accounts made up to 31 December 2011
14 Feb 2012 AP01 Appointment of Mr Mark Andrew Kingston as a director
14 Feb 2012 TM01 Termination of appointment of Christopher Harvey as a director
26 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
26 Jul 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
17 Aug 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Matthew James Smith on 1 October 2009
07 Jun 2010 TM01 Termination of appointment of Alexander Kerry as a director
27 Apr 2010 TM01 Termination of appointment of John Parkinson as a director
08 Jun 2009 363a Return made up to 01/06/09; full list of members
17 Apr 2009 288b Appointment terminated director richard carter