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Company number 04272228

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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)
22 Jan 2021	AD01	Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD to Tower Bridge House St. Katharines Way London E1W 1DD on 22 January 2021	View PDF Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD to Tower Bridge House St. Katharines Way London E1W 1DD on 22 January 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	AD03	Register(s) moved to registered inspection location 73B Palmerston Road Buckhurst Hill Essex IG9 5NS	View PDF Register(s) moved to registered inspection location 73B Palmerston Road Buckhurst Hill Essex IG9 5NS - link opens in a new window - 1 page (1 page)
26 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
18 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	View PDF Confirmation statement made on 17 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
19 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	View PDF Confirmation statement made on 17 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
17 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	View PDF Confirmation statement made on 17 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
28 Aug 2017	CH01	Director's details changed for Mr Scott Walter Douglas Bryden on 1 April 2017	View PDF Director's details changed for Mr Scott Walter Douglas Bryden on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with no updates	View PDF Confirmation statement made on 17 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
23 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	View PDF Confirmation statement made on 17 August 2016 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
06 Sep 2015	AR01	Annual return made up to 17 August 2015 no member list	View PDF Annual return made up to 17 August 2015 no member list - link opens in a new window - 5 pages (5 pages)
08 Apr 2015	AP01	Appointment of Mr Michael Joseph Farrell as a director on 21 March 2015	View PDF Appointment of Mr Michael Joseph Farrell as a director on 21 March 2015 - link opens in a new window - 2 pages (2 pages)
08 Apr 2015	AP01	Appointment of Mr Scott Walter Douglas Bryden as a director on 21 March 2015	View PDF Appointment of Mr Scott Walter Douglas Bryden as a director on 21 March 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
11 Sep 2014	AR01	Annual return made up to 17 August 2014 no member list	View PDF Annual return made up to 17 August 2014 no member list - link opens in a new window - 4 pages (4 pages)
11 Sep 2014	TM01	Termination of appointment of Samuel Roger Frimpong as a director on 9 March 2014	View PDF Termination of appointment of Samuel Roger Frimpong as a director on 9 March 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
10 Sep 2013	AR01	Annual return made up to 17 August 2013 no member list	View PDF Annual return made up to 17 August 2013 no member list - link opens in a new window - 5 pages (5 pages)
10 Sep 2013	AD02	Register inspection address has been changed from 33 Kathie Road Bedford MK42 0QJ United Kingdom	View PDF Register inspection address has been changed from 33 Kathie Road Bedford MK42 0QJ United Kingdom - link opens in a new window - 1 page (1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
13 Sep 2012	AR01	Annual return made up to 17 August 2012 no member list	View PDF Annual return made up to 17 August 2012 no member list - link opens in a new window - 5 pages (5 pages)

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