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Company number 07313667

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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)
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
07 Sep 2017 PSC04 Change of details for Mr William Deal as a person with significant control on 14 July 2016
06 Sep 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
28 Dec 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 July 2014
  • GBP 1.3883
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Aug 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 13,883
28 May 2015 AD01 Registered office address changed from Bower Farm House Froxfield Petersfield Hampshire GU32 1DF to 22 Breer Street London SW6 3HD on 28 May 2015
28 Jan 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2015 SH01 Statement of capital following an allotment of shares on 14 July 2014
  • GBP 13,883
  • ANNOTATION Clarification a Second filed SH01 was registered on 29/12/2016
30 Aug 2014 AA Total exemption full accounts made up to 31 March 2014
28 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1.177
20 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 July 2013
17 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 July 2012
01 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
13 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-01-20
  • ANNOTATION A Second Filed AR01 was registered on 20/01/2014
16 Apr 2013 SH02 Sub-division of shares on 27 October 2011
16 Apr 2013 SH01 Statement of capital following an allotment of shares on 27 October 2011
  • GBP 1.1765
16 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div shares 27/10/2011
30 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Sep 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 17TH January 2014.
04 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Nov 2011 AA01 Previous accounting period shortened from 31 July 2011 to 31 March 2011
14 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1