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Company number 04092709

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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)
23 Nov 2017 AA Full accounts made up to 2 April 2017
23 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
11 Oct 2017 MA Memorandum and Articles of Association
11 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Oct 2017 MR01 Registration of charge 040927090045, created on 28 September 2017
25 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 25 August 2017
15 Aug 2017 MR01 Registration of charge 040927090044, created on 15 August 2017
28 Feb 2017 RP04CS01 Second filing of Confirmation Statement dated 19/10/2016
23 Jan 2017 MR04 Satisfaction of charge 040927090030 in full
16 Jan 2017 MR01 Registration of charge 040927090043, created on 3 January 2017
21 Dec 2016 AA Full accounts made up to 27 March 2016
23 Nov 2016 MR04 Satisfaction of charge 040927090024 in full
20 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 28/02/2017.
07 Oct 2016 AD01 Registered office address changed from 7 - 11 st. John's Hill London SW11 1TR to 1st Floor, Tileman House 131 - 133 Upper Richmond Road London SW15 2TR on 7 October 2016
22 Sep 2016 MR01 Registration of charge 040927090042, created on 16 September 2016
03 Jun 2016 MR04 Satisfaction of charge 21 in full
05 May 2016 MR01 Registration of charge 040927090041, created on 4 May 2016
31 Mar 2016 MR01 Registration of charge 040927090039, created on 31 March 2016
31 Mar 2016 MR01 Registration of charge 040927090040, created on 31 March 2016
19 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000
15 Oct 2015 AA Full accounts made up to 29 March 2015
06 Oct 2015 MR01 Registration of charge 040927090038, created on 2 October 2015
18 Sep 2015 MR01 Registration of charge 040927090037, created on 16 September 2015
09 Sep 2015 MR01 Registration of charge 040927090036, created on 7 September 2015
26 Aug 2015 MR01 Registration of charge 040927090035, created on 18 August 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006