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Company number 00793500

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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)
24 Mar 2021	TM01	Termination of appointment of Eric Benjamin Tager as a director on 2 March 2021	View PDF Termination of appointment of Eric Benjamin Tager as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
30 Oct 2020	AP01	Appointment of Mrs Birthe Tager as a director on 18 September 2020	View PDF Appointment of Mrs Birthe Tager as a director on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	View PDF Confirmation statement made on 17 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	View PDF Confirmation statement made on 17 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages)
17 Sep 2018	TM02	Termination of appointment of John Albert Palmer as a secretary on 17 September 2018	View PDF Termination of appointment of John Albert Palmer as a secretary on 17 September 2018 - link opens in a new window - 1 page (1 page)
17 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with updates	View PDF Confirmation statement made on 17 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2018	TM01	Termination of appointment of Michele Beatrice Tager as a director on 13 October 2017	View PDF Termination of appointment of Michele Beatrice Tager as a director on 13 October 2017 - link opens in a new window - 1 page (1 page)
11 Dec 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages)
19 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	View PDF Confirmation statement made on 17 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)
27 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	View PDF Confirmation statement made on 17 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
25 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 78,600	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 78,600 - link opens in a new window - 7 pages (7 pages)
02 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
08 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 78,600	View PDF Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 78,600 - link opens in a new window - 7 pages (7 pages)
08 Oct 2014	CH03	Secretary's details changed for John Albert Palmer on 31 August 2014	View PDF Secretary's details changed for John Albert Palmer on 31 August 2014 - link opens in a new window - 1 page (1 page)
04 Oct 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 78,600	View PDF Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 78,600 - link opens in a new window - 8 pages (8 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
27 Sep 2012	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
24 Sep 2012	CH01	Director's details changed for Michele Beatrice Tager on 21 September 2012	View PDF Director's details changed for Michele Beatrice Tager on 21 September 2012 - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	View PDF Annual return made up to 17 September 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Dec 2011	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
22 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	View PDF Annual return made up to 17 September 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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