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FORM LIMITED

Company number 03975921

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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 Jun 2018 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 10 Market Walk Saffron Walden CB10 1JZ on 11 June 2018
11 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
18 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
13 May 2016 AA Accounts for a dormant company made up to 30 April 2016
18 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
19 May 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
07 May 2015 AA Accounts for a dormant company made up to 30 April 2015
08 Sep 2014 AA Accounts for a dormant company made up to 30 April 2014
23 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1
22 Aug 2013 AA Accounts for a dormant company made up to 30 April 2013
19 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
19 Jul 2012 AA Accounts for a dormant company made up to 30 April 2012
19 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
31 Oct 2011 AD01 Registered office address changed from 5 Southampton Place London WC1A 2DA on 31 October 2011
31 Oct 2011 AA Accounts for a dormant company made up to 30 April 2011
19 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
04 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
19 Apr 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
19 Nov 2009 AA Accounts for a dormant company made up to 30 April 2009
20 Apr 2009 363a Return made up to 18/04/09; full list of members
27 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
23 Jun 2008 363a Return made up to 18/04/08; full list of members
23 Jun 2008 288c Director's change of particulars / edward west / 18/04/2008
23 Jun 2008 288c Director and secretary's change of particulars / paula benson / 18/04/2008
18 Jan 2008 AA Accounts for a dormant company made up to 30 April 2007