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Company number 04668888

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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)
01 Mar 2019 MA Memorandum and Articles of Association
01 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with updates
14 Feb 2019 SH02 Sub-division of shares on 15 January 2019
28 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jan 2019 CH01 Director's details changed for Mr Jonathan Markwell on 11 January 2019
11 Jan 2019 SH01 Statement of capital following an allotment of shares on 11 January 2019
  • GBP 7,800
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 Oct 2018 CH01 Director's details changed for Gary Preston on 18 October 2018
21 Mar 2018 AP01 Appointment of Mr Jonathan Markwell as a director on 1 March 2018
01 Mar 2018 CS01 Confirmation statement made on 18 February 2018 with updates
05 Jan 2018 AA Accounts for a small company made up to 31 March 2017
09 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/10/2016
22 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
07 Jan 2017 AA Accounts for a small company made up to 31 March 2016
08 Dec 2016 CH01 Director's details changed for Jack Hubbard on 8 December 2016
01 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 7,600
07 Jan 2016 AA Accounts for a small company made up to 31 March 2015
24 Dec 2015 MR01 Registration of charge 046688880001, created on 18 December 2015
17 Jul 2015 CH01 Director's details changed for Nikki Gatenby on 17 July 2015
17 Jul 2015 CH01 Director's details changed for Gary Preston on 17 July 2015
18 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 7,600
15 Jan 2015 AA Accounts for a small company made up to 31 March 2014
11 Aug 2014 CH01 Director's details changed for Jack Hubbard on 10 August 2014
27 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 7,600