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Company number 06185958

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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)
28 Jan 2020 AA Micro company accounts made up to 30 April 2019
16 Jan 2020 CS01 Confirmation statement made on 5 December 2019 with no updates
24 Jan 2019 AA Micro company accounts made up to 30 April 2018
02 Jan 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 May 2017
  • GBP 2
05 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
01 May 2018 PSC01 Notification of Carolyn Louise Ahanchian as a person with significant control on 1 May 2017
01 May 2018 SH01 Statement of capital following an allotment of shares on 1 May 2017
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 02/01/2019.
30 Apr 2018 AP01 Appointment of Mrs Carolyn Louise Ahanchian as a director on 1 May 2017
05 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
18 Jan 2018 AA Micro company accounts made up to 30 April 2017
27 Mar 2017 CS01 Confirmation statement made on 26 March 2017 with updates
12 Jan 2017 AD01 Registered office address changed from 54 Horseshoe Road Pangbourne Reading Berkshire RG8 7JL to C/O Aims Accountants for Business Twitchen Odiham Road Riseley Reading RG7 1SD on 12 January 2017
12 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
05 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
05 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
06 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-06
  • GBP 1
22 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
09 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
27 Mar 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
13 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
13 Apr 2012 CH03 Secretary's details changed for Carolyn Louise Jervis on 13 April 2012
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
08 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders