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Company number 02264564

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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 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 19 pages (19 pages)
10 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with no updates	View PDF Confirmation statement made on 10 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 18 pages (18 pages)
06 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 8 pages (8 pages)
21 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 20 pages (20 pages)
01 Dec 2016	AP01	Appointment of Ms Jean Young as a director	View PDF Appointment of Ms Jean Young as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	TM01	Termination of appointment of Narayanan Nambiar as a director on 30 November 2016	View PDF Termination of appointment of Narayanan Nambiar as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)
01 Feb 2016	AR01	Annual return made up to 31 January 2016 no member list	View PDF Annual return made up to 31 January 2016 no member list - link opens in a new window - 6 pages (6 pages)
12 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 18 pages (18 pages)
26 Oct 2015	CH03	Secretary's details changed for William Scott on 26 October 2015	View PDF Secretary's details changed for William Scott on 26 October 2015 - link opens in a new window - 1 page (1 page)
26 Oct 2015	CH01	Director's details changed for Jean Young on 26 October 2015	View PDF Director's details changed for Jean Young on 26 October 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	AD01	Registered office address changed from Unit 29 Canons Wharf Evelyn Street London SE8 5RT to Unit 3 California Building Deals Gateway London SE13 7SB on 24 September 2015	View PDF Registered office address changed from Unit 29 Canons Wharf Evelyn Street London SE8 5RT to Unit 3 California Building Deals Gateway London SE13 7SB on 24 September 2015 - link opens in a new window - 1 page (1 page)
24 Mar 2015	AR01	Annual return made up to 31 January 2015 no member list	View PDF Annual return made up to 31 January 2015 no member list - link opens in a new window - 7 pages (7 pages)
28 Jan 2015	AP01	Appointment of Jean Young as a director on 15 December 2014	View PDF Appointment of Jean Young as a director on 15 December 2014 - link opens in a new window - 3 pages (3 pages)
06 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 18 pages (18 pages)
06 Nov 2014	TM01	Termination of appointment of Patricia Alliston as a director on 17 October 2014	View PDF Termination of appointment of Patricia Alliston as a director on 17 October 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	TM02	Termination of appointment of Nicholas Charles Holloway as a secretary on 31 July 2014	View PDF Termination of appointment of Nicholas Charles Holloway as a secretary on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	TM01	Termination of appointment of Nicholas Charles Holloway as a director on 31 July 2014	View PDF Termination of appointment of Nicholas Charles Holloway as a director on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	AP03	Appointment of William Scott as a secretary on 31 July 2014	View PDF Appointment of William Scott as a secretary on 31 July 2014 - link opens in a new window - 3 pages (3 pages)
11 Feb 2014	AR01	Annual return made up to 31 January 2014 no member list	View PDF Annual return made up to 31 January 2014 no member list - link opens in a new window - 8 pages (8 pages)
17 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 18 pages (18 pages)
20 Aug 2013	TM01	Termination of appointment of Graham Levinson as a director	View PDF Termination of appointment of Graham Levinson as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	AR01	Annual return made up to 31 January 2013 no member list	View PDF Annual return made up to 31 January 2013 no member list - link opens in a new window - 9 pages (9 pages)
14 Feb 2013	AD01	Registered office address changed from Unit 29 Canons Wharf Evelyn Street London SE8 5RT United Kingdom on 14 February 2013	View PDF Registered office address changed from Unit 29 Canons Wharf Evelyn Street London SE8 5RT United Kingdom on 14 February 2013 - link opens in a new window - 1 page (1 page)
14 Feb 2013	AD01	Registered office address changed from Unit 4 & 5 Evelyn Court Grinstead Road, Deptford London SE8 5AD on 14 February 2013	View PDF Registered office address changed from Unit 4 & 5 Evelyn Court Grinstead Road, Deptford London SE8 5AD on 14 February 2013 - link opens in a new window - 1 page (1 page)

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