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Company number 03887613

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	View PDF Confirmation statement made on 2 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with no updates	View PDF Confirmation statement made on 2 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 11 pages (11 pages)
07 Aug 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Aug 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 10 pages (10 pages)
26 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2018	AA01	Previous accounting period shortened from 30 April 2017 to 29 April 2017	View PDF Previous accounting period shortened from 30 April 2017 to 29 April 2017 - link opens in a new window - 1 page (1 page)
11 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	View PDF Confirmation statement made on 2 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages)
15 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Dec 2016	AP01	Appointment of Mrs Linda Pauline Shane as a director on 1 May 2016	View PDF Appointment of Mrs Linda Pauline Shane as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
08 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages)
13 Jan 2016	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1,000	View PDF Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
04 Jan 2016	CH01	Director's details changed for Mr Michael Isaac Shane on 30 September 2015	View PDF Director's details changed for Mr Michael Isaac Shane on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	CH03	Secretary's details changed for Linda Pauline Shane on 30 September 2015	View PDF Secretary's details changed for Linda Pauline Shane on 30 September 2015 - link opens in a new window - 1 page (1 page)
30 Jan 2015	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2015-01-30 GBP 1,000	View PDF Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2015-01-30 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
22 Aug 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
06 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
22 Jan 2014	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 1,000	View PDF Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
02 Dec 2013	AR01	Annual return made up to 2 December 2012 with full list of shareholders	View PDF Annual return made up to 2 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Nov 2013	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 7 pages (7 pages)
08 Apr 2013	AAMD	Amended accounts made up to 30 April 2012	View PDF Amended accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
11 Mar 2013	AD01	Registered office address changed from 5Th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ on 11 March 2013	View PDF Registered office address changed from 5Th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ on 11 March 2013 - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)

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