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Company number 05342261

Date	Type	Description	View / Download
28 Feb 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
28 Feb 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
24 Oct 2016	MR04	Satisfaction of charge 5 in full	(1 page)
09 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(9 pages)
17 May 2016	MR04	Satisfaction of charge 4 in full	(1 page)
17 May 2016	MR04	Satisfaction of charge 2 in full	(1 page)
17 May 2016	MR04	Satisfaction of charge 3 in full	(1 page)
15 Feb 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 16,547.15	(7 pages)
28 Jan 2016	AD03	Register(s) moved to registered inspection location 12 Court Parade East Lane Wembley Middx HA0 3HU	(1 page)
12 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
20 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 16,547.15	(6 pages)
07 Oct 2014	AA	Accounts for a medium company made up to 31 December 2013	(16 pages)
28 Aug 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
10 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 16,547.15	(6 pages)
06 Jan 2014	AA	Accounts for a medium company made up to 31 March 2013	(18 pages)
26 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(7 pages)
26 Feb 2013	AD02	Register inspection address has been changed from 29 Bridge Street Hitchin Hertfordshire SG5 2DF United Kingdom	(1 page)
28 Dec 2012	AA	Full accounts made up to 31 March 2012	(19 pages)
23 Nov 2012	TM01	Termination of appointment of Ian Laing as a director	(2 pages)
23 Nov 2012	TM01	Termination of appointment of Atholl Craigmyle as a director	(2 pages)
23 Nov 2012	TM01	Termination of appointment of Justin Jewitt as a director	(2 pages)
23 Nov 2012	TM01	Termination of appointment of Deborah Neill as a director	(2 pages)
23 Nov 2012	TM01	Termination of appointment of Charles Arnold Baker as a director	(2 pages)
23 Nov 2012	TM02	Termination of appointment of Atholl Craigmyle as a secretary	(2 pages)