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Company number 03614710

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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)
11 Nov 2014 AD01 Registered office address changed from Studion 21 Limehouse Cut 46 Morris Road London E14 6NQ to 205 Britannia House 11 Glenthorne Road London W6 0LH on 11 November 2014
11 Nov 2014 CH01 Director's details changed for Dr David Anthony Lane on 31 October 2014
20 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
30 May 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 100
12 Mar 2013 AA Total exemption full accounts made up to 30 September 2012
22 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
06 Dec 2011 AA Total exemption full accounts made up to 30 September 2011
26 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
26 Aug 2011 TM01 Termination of appointment of Annette Fillery Travis as a director
01 Aug 2011 AD01 Registered office address changed from 39 Harvey Lane Norwich Norfolk NR7 0BZ Uk on 1 August 2011
27 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
24 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
24 Aug 2009 363a Return made up to 12/08/09; full list of members
24 Aug 2009 288b Appointment terminated secretary david lane
30 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
27 Jan 2009 363a Return made up to 12/08/08; full list of members
21 Oct 2008 363a Return made up to 12/08/07; full list of members
21 Oct 2008 288b Appointment terminated director matthew dower
21 Oct 2008 287 Registered office changed on 21/10/2008 from, studio 21 limehouse cut, 46 morris road, london, E14 6NQ
04 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
02 Aug 2007 AA Total exemption full accounts made up to 30 September 2006
25 Oct 2006 363s Return made up to 12/08/06; full list of members