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OFFICIAL FORM LTD

Company number 06986365

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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)
30 Dec 2023 AA Micro company accounts made up to 31 December 2022
24 Aug 2023 PSC07 Cessation of Raymond Ogley as a person with significant control on 10 May 2022
24 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
03 Jan 2023 AA Micro company accounts made up to 31 December 2021
10 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
20 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
04 Jan 2021 AA Micro company accounts made up to 31 December 2019
03 Nov 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
23 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
14 Jun 2019 AA Micro company accounts made up to 31 December 2018
14 Dec 2018 AA01 Current accounting period extended from 31 August 2018 to 31 December 2018
23 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
31 May 2018 AA Micro company accounts made up to 31 August 2017
01 Sep 2017 CH01 Director's details changed for Mrs Darlene Marjorie Ogley on 1 September 2017
01 Sep 2017 CS01 Confirmation statement made on 10 August 2017 with updates
16 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-15
30 May 2017 AA Micro company accounts made up to 31 August 2016
10 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
05 May 2016 AA Total exemption small company accounts made up to 31 August 2015
10 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
21 May 2015 AA Total exemption small company accounts made up to 31 August 2014
14 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
25 Sep 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100