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Company number 06364345

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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)
17 Jun 2019 MR05 All of the property or undertaking has been released from charge 063643450001
07 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
17 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
14 Aug 2018 MR01 Registration of charge 063643450002, created on 10 August 2018
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
27 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 20/05/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2016 SH02 Sub-division of shares on 20 May 2016
08 Jan 2016 MR01 Registration of charge 063643450001, created on 5 January 2016
20 Oct 2015 SH08 Change of share class name or designation
13 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2,000
04 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2,000
05 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 September 2013
29 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2,000
  • ANNOTATION A second filed AR01 was registered on 05/12/2013
11 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
10 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
18 May 2012 SH10 Particulars of variation of rights attached to shares
09 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Jul 2011 AD01 Registered office address changed from , Trym Lodge 1 Henbury Road, Westbury-on-Trym, Bristol, City of Bristol, BS9 3HQ, England on 11 July 2011