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Company number 02590549

Date	Type	Description	View / Download
11 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 28,570	(4 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
30 Jun 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
08 Apr 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 28,570	(4 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
05 Jan 2015	AD01	Registered office address changed from Astley House 33 Notting Hill Gate London W11 3JQ to 18 King William Street London EC4N 7BP on 5 January 2015	(1 page)
07 Jul 2014	MR01	Registration of charge 025905490008	(4 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
13 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 28,570	(4 pages)
13 Mar 2014	TM01	Termination of appointment of Paul Ver Bruggen as a director	(1 page)
26 Apr 2013	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	(4 pages)
12 Apr 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	(4 pages)
07 Jan 2013	MG01	Duplicate mortgage certificatecharge no:7
28 Dec 2012	AP01	Appointment of Andrew Mark Booth as a director	(2 pages)
28 Dec 2012	AP01	Appointment of Peter John Sibley as a director	(2 pages)
28 Dec 2012	TM01	Termination of appointment of Evelyn Kimber as a director	(1 page)
28 Dec 2012	TM01	Termination of appointment of Stephen Garvey as a director	(1 page)
28 Dec 2012	TM02	Termination of appointment of Evelyn Kimber as a secretary	(1 page)
28 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
24 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
15 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	(6 pages)
15 Mar 2012	AP01	Appointment of Mr Paul Ver Bruggen as a director	(2 pages)
01 Jul 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
01 Apr 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(5 pages)

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