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Company number 04140986

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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)
24 Jan 2020 CH01 Director's details changed for Thomas William James Patterson on 24 January 2020
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Jul 2019 AD01 Registered office address changed from Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR England to Second Floor 123 Aldersgate Street London EC1A 4JQ on 17 July 2019
25 Feb 2019 CS01 Confirmation statement made on 15 January 2019 with updates
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Feb 2018 AD01 Registered office address changed from C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR to Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR on 20 February 2018
15 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
23 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
31 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 10
03 Jun 2016 SH08 Change of share class name or designation
28 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Sep 2014 AD01 Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014
22 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Mar 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Apr 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
04 Apr 2012 CH03 Secretary's details changed for Thomas William James Patterson on 16 December 2011
04 Apr 2012 CH01 Director's details changed for Thomas William James Patterson on 16 December 2011
18 Jan 2012 SH03 Purchase of own shares.