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Company number 03279013

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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)
06 Feb 2014 AP01 Appointment of Andrew John Baker as a director
21 Jan 2014 TM01 Termination of appointment of James Ford as a director
02 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 60,686.88
30 Sep 2013 AA Full accounts made up to 31 March 2013
03 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
03 Dec 2012 AD03 Register(s) moved to registered inspection location
27 Sep 2012 AA Full accounts made up to 31 March 2012
02 May 2012 AD01 Registered office address changed from Internet House 2 Tenter Street Sheffield S1 4BY on 2 May 2012
09 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
25 Nov 2011 CH01 Director's details changed for Mr James Antony Ford on 24 November 2011
25 Nov 2011 CH01 Director's details changed for Matthew James Davies on 24 November 2011
05 Oct 2011 AA Full accounts made up to 31 March 2011
29 Mar 2011 TM01 Termination of appointment of Jonathan Hurry as a director
03 Mar 2011 AP01 Appointment of Mr Andrew Richard Wilson as a director
07 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 March 2010
23 Sep 2010 AP01 Appointment of Mr James Antony Ford as a director
23 Sep 2010 TM01 Termination of appointment of Simon Curry as a director
23 Sep 2010 TM01 Termination of appointment of Henry Vollmer as a director
09 Aug 2010 TM01 Termination of appointment of Samantha Booth as a director
03 Jun 2010 TM01 Termination of appointment of Clare Sadlier as a director
03 Jun 2010 AP01 Appointment of Matthew James Davies as a director
14 Apr 2010 AP01 Appointment of Simon John Curry as a director
13 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Henry Anthony Vollmer on 26 October 2009