| 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) |
|---|---|---|---|
| 27 Jan 2021 | AA |
Accounts for a small company made up to 28 December 2019
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| 02 Mar 2020 | CS01 | Confirmation statement made on 15 February 2020 with no updates | |
| 01 Oct 2019 | AA | Accounts for a small company made up to 29 December 2018 | |
| 07 Mar 2019 | CS01 | Confirmation statement made on 15 February 2019 with no updates | |
| 24 Sep 2018 | AA | Accounts for a small company made up to 30 December 2017 | |
| 16 Mar 2018 | CS01 | Confirmation statement made on 15 February 2018 with no updates | |
| 19 Oct 2017 | AD01 | Registered office address changed from 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT to 80 New Bond Street London W1S 1SB on 19 October 2017 | |
| 01 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 03 Mar 2017 | CS01 | Confirmation statement made on 15 February 2017 with updates | |
| 06 Feb 2017 | RESOLUTIONS |
Resolutions
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| 21 Dec 2016 | TM02 | Termination of appointment of Lindsay Howard Gunn as a secretary on 29 April 2016 | |
| 21 Dec 2016 | AP03 | Appointment of Miss Inca Lockhart-Ross as a secretary on 29 April 2016 | |
| 21 Dec 2016 | AP01 | Appointment of Mr Christopher William Emmott as a director on 20 December 2016 | |
| 11 Oct 2016 | AA | Full accounts made up to 2 January 2016 | |
| 18 Mar 2016 | AR01 |
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
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| 09 Oct 2015 | AA | Full accounts made up to 3 January 2015 | |
| 12 Mar 2015 | AR01 |
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
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| 29 Dec 2014 | MR04 | Satisfaction of charge 5 in full | |
| 29 Dec 2014 | MR04 | Satisfaction of charge 4 in full | |
| 13 Nov 2014 | TM01 | Termination of appointment of Andrew John Pepper as a director on 12 November 2014 | |
| 22 Oct 2014 | AA | Full accounts made up to 28 December 2013 | |
| 17 Mar 2014 | AR01 |
Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
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| 07 Oct 2013 | AA | Full accounts made up to 29 December 2012 | |
| 20 Mar 2013 | AR01 | Annual return made up to 15 February 2013 with full list of shareholders | |
| 29 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 |