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Company number 03102707

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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)
12 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
10 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
18 Jul 2012 AD01 Registered office address changed from 20 Greek Street London W1D 4DU United Kingdom on 18 July 2012
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
22 Aug 2011 AD01 Registered office address changed from 3 Duck Lane London W1F 0HX United Kingdom on 22 August 2011
30 Jun 2011 AD01 Registered office address changed from 25 Noel Street Room Noel 3 London W1F 8GX United Kingdom on 30 June 2011
02 Feb 2011 AD01 Registered office address changed from 2-3 Duck Lane London W1F 0HX United Kingdom on 2 February 2011
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
27 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2007
20 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
05 Feb 2009 AA Total exemption small company accounts made up to 31 December 2006
28 Oct 2008 363a Return made up to 15/09/08; full list of members
28 Oct 2008 288c Director and secretary's change of particulars / kevin loader / 15/09/2008
27 Oct 2008 287 Registered office changed on 27/10/2008 from 2-3 duck lane london W1F 0HX
27 Oct 2008 287 Registered office changed on 27/10/2008 from 30 geneva road kingston upon thames surrey KT1 2TW uk
24 Oct 2008 287 Registered office changed on 24/10/2008 from 2-3 duck lane london W1F 0HX