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Company number 02816980

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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)
04 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
23 Feb 2018 AD01 Registered office address changed from The White House 57-63 Church Road Wimbledon Village Wimbledon London SW19 5SB to Collingham House 6 - 12 Gladstone Road Wimbledon London SW19 1QT on 23 February 2018
02 Jan 2018 AP01 Appointment of Mr Rudd Apsey as a director on 1 January 2018
20 Sep 2017 AA Micro company accounts made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
12 May 2017 CH01 Director's details changed for Lord Harry Andrew Renwick on 30 April 2017
12 May 2017 CH01 Director's details changed for Mr Malcolm John Charles Harbour on 30 April 2017
21 Sep 2016 AA Micro company accounts made up to 31 December 2015
09 May 2016 AR01 Annual return made up to 3 May 2016 no member list
30 Dec 2015 AD01 Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road Wimbledon Village Wimbledon London SW19 5SB on 30 December 2015
01 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 May 2015 AR01 Annual return made up to 3 May 2015 no member list
02 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 May 2014 AR01 Annual return made up to 3 May 2014 no member list
15 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jun 2013 TM01 Termination of appointment of Stephen Mcpartland as a director
14 May 2013 AR01 Annual return made up to 3 May 2013 no member list
11 Dec 2012 MISC Section 519 companies act 2006
31 Aug 2012 AA Full accounts made up to 31 December 2011
16 Jul 2012 TM01 Termination of appointment of Alun Michael as a director
10 May 2012 AR01 Annual return made up to 3 May 2012 no member list
21 Sep 2011 AA Full accounts made up to 31 December 2010
05 May 2011 AR01 Annual return made up to 3 May 2011 no member list
21 Feb 2011 TM01 Termination of appointment of Timothy Boswell as a director
15 Sep 2010 AA Full accounts made up to 31 December 2009