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Company number 07746771

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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)
01 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
01 Nov 2012 AD01 Registered office address changed from West Wing Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom on 1 November 2012
21 Feb 2012 AP03 Appointment of Michael Edward Ray as a secretary
21 Feb 2012 TM02 Termination of appointment of Colin Sandy as a secretary
30 Nov 2011 AA01 Current accounting period shortened from 31 August 2012 to 30 June 2012
28 Oct 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second Filing SH01 for 05/09/2011
14 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
09 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2011 SH01 Statement of capital following an allotment of shares on 5 September 2011
  • GBP 100
  • ANNOTATION A second filed SH01 was registered on 28/10/2011
08 Sep 2011 AP01 Appointment of Lord Alan Michael Sugar as a director
19 Aug 2011 NEWINC Incorporation