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Company number 02639885

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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)
09 Sep 2016 AP04 Appointment of Dexters London Ltd as a secretary on 1 September 2016
09 Sep 2016 TM02 Termination of appointment of Anna Murphy as a secretary on 1 May 2016
20 May 2016 AA Total exemption full accounts made up to 31 August 2015
03 Nov 2015 AR01 Annual return made up to 31 August 2015
Statement of capital on 2015-11-03
  • GBP 6
11 May 2015 AA Total exemption full accounts made up to 31 August 2014
29 Oct 2014 AP03 Appointment of Anna Murphy as a secretary on 1 July 2014
29 Oct 2014 TM02 Termination of appointment of Robin Banks as a secretary on 1 July 2014
29 Oct 2014 TM01 Termination of appointment of Jennifer Taylor as a director on 18 October 2013
02 Oct 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 6
19 Sep 2014 ANNOTATION Rectified CH03 was removed from the public register on 8TH December 2014 as it was factually inaccurate.
19 Sep 2014 AP01 Appointment of Jonathan William Mitchell as a director on 1 August 2014
19 Sep 2014 AP01 Appointment of James Daniel Philip Murphy as a director on 1 August 2014
16 Apr 2014 AA Total exemption full accounts made up to 31 August 2013
19 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
31 Jul 2013 AP01 Appointment of Marcus Hunt as a director on 6 June 2013
29 Apr 2013 AA Total exemption full accounts made up to 31 August 2012
08 Oct 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
11 May 2012 AA Total exemption full accounts made up to 31 August 2011
28 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
02 Jun 2011 AA Total exemption full accounts made up to 31 August 2010
06 Oct 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
27 May 2010 AA Total exemption full accounts made up to 31 August 2009
22 Sep 2009 363a Return made up to 31/08/09; no change of members
16 Feb 2009 AA Total exemption full accounts made up to 31 August 2008
16 Feb 2009 288c Director's change of particulars / jennifer gaylor / 16/01/2009