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Company number 04515819

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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 Apr 2015 AP01 Appointment of Mr Joseph Joyce as a director on 1 April 2015
01 Apr 2015 AP01 Appointment of Mrs Joanna Santus as a director on 1 April 2015
08 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
01 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
13 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
16 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 2
04 Oct 2012 AA Total exemption small company accounts made up to 31 August 2012
02 Oct 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
01 Oct 2012 CH03 Secretary's details changed for Jill Marie Winter on 1 October 2012
01 Oct 2012 CH01 Director's details changed for Jill Marie Winter on 1 October 2012
01 Oct 2012 CH01 Director's details changed for Dr Thomas Gordon Winter on 1 October 2012
11 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
11 Oct 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
10 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
06 Oct 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Dr Thomas Gordon Winter on 21 August 2010
05 Oct 2010 CH01 Director's details changed for Jill Marie Winter on 21 August 2010
18 May 2010 AA Total exemption small company accounts made up to 31 August 2009
19 Dec 2009 DISS40 Compulsory strike-off action has been discontinued
17 Dec 2009 AR01 Annual return made up to 21 August 2009 with full list of shareholders
15 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
04 Sep 2008 363a Return made up to 21/08/08; full list of members
12 Mar 2008 288c Director's change of particulars / thomas winter / 01/03/2008
12 Mar 2008 363a Return made up to 21/08/07; full list of members