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Company number 07949170

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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)
11 Nov 2015 TM01 Termination of appointment of Leslie Adrian Whitaker as a director on 1 November 2015
26 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
15 Jan 2015 CH01 Director's details changed for Nicholas Spiteri on 13 January 2015
10 Sep 2014 AA Full accounts made up to 30 April 2014
18 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 2
18 Feb 2014 CH01 Director's details changed for Nicholas Spiteri on 1 February 2014
14 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
05 Mar 2013 AA01 Current accounting period extended from 28 February 2013 to 30 April 2013
05 Mar 2013 CH01 Director's details changed for Leslie Adrian Whitaker on 5 March 2013
05 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
18 Sep 2012 AP01 Appointment of Nicholas Spiteri as a director
02 Apr 2012 TM01 Termination of appointment of Nicholas Spiteri as a director
14 Feb 2012 NEWINC Incorporation