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Company number 04163386

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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)
04 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 60,000
11 Feb 2016 AA Group of companies' accounts made up to 31 March 2015
27 Feb 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 60,000
08 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
08 May 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 60,000
03 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
23 Oct 2013 AD01 Registered office address changed from 2 Sheraton Street Soho London W1F 8BH on 23 October 2013
01 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
01 Mar 2013 CH01 Director's details changed for Mr Michael Harold Curtis on 1 April 2012
28 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
08 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
02 Feb 2012 AA Group of companies' accounts made up to 31 March 2011
20 May 2011 TM01 Termination of appointment of Ian Bennett as a director
14 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
16 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
24 Jun 2010 TM01 Termination of appointment of James Kydd as a director
26 Apr 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for James Robinson Kydd on 20 February 2010
26 Apr 2010 CH01 Director's details changed for Ian Jeffrey Bennett on 20 February 2010
26 Mar 2010 CH01 Director's details changed for Mr Darren Kenneth Whittingham on 1 February 2010
26 Mar 2010 CH01 Director's details changed for Michael Harold Curtis on 1 February 2010
26 Mar 2010 CH03 Secretary's details changed for Darren Kenneth Whittingham on 1 February 2010
01 Feb 2010 AA Accounts for a small company made up to 31 March 2009
27 Oct 2009 AP01 Appointment of James Robinson Kydd as a director
23 Jul 2009 288b Appointment terminated director james kelly