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Company number 07319522

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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)
25 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
16 Apr 2015 AA Total exemption full accounts made up to 30 June 2014
04 Nov 2014 AA Total exemption full accounts made up to 30 June 2013
16 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
13 Sep 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
25 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
10 Sep 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
26 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
29 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 June 2011
17 Aug 2011 AA01 Previous accounting period shortened from 31 July 2011 to 31 March 2011
17 Aug 2011 CH01 Director's details changed for Daniel Stephen Robinson on 1 August 2011
17 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
17 Aug 2011 AD01 Registered office address changed from 6 Regal House, Mengham Road, Hayling Island, Hampshire, PO11 9BS United Kingdom on 17 August 2011
16 Mar 2011 SH01 Statement of capital following an allotment of shares on 20 July 2010
  • GBP 100
16 Mar 2011 AP01 Appointment of Daniel Stephen Robinson as a director
21 Jul 2010 TM01 Termination of appointment of Ela Shah as a director
20 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted