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Company number 04394186

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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)
21 Mar 2016 AD01 Registered office address changed from , C/O Gross Klein 5 st. John's Lane, London, EC1M 4BH, England to 47C Skylines Village, Limeharbour Second Floor London E14 9TS on 21 March 2016
16 Sep 2015 AD01 Registered office address changed from , 6 Breams Building, London, EC4A 1QL to 47C Skylines Village, Limeharbour Second Floor London E14 9TS on 16 September 2015
02 Jul 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
31 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
05 Aug 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
19 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
30 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30
27 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
15 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
20 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
12 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
04 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
25 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
21 May 2009 363a Return made up to 13/05/09; full list of members
21 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
05 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
27 Mar 2008 363a Return made up to 13/03/08; full list of members
01 May 2007 AA Total exemption small company accounts made up to 30 June 2006
02 Apr 2007 363a Return made up to 13/03/07; full list of members
28 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
28 Mar 2006 288c Director's particulars changed
28 Mar 2006 363a Return made up to 13/03/06; full list of members
01 Apr 2005 363s Return made up to 13/03/05; full list of members
  • 363(287) ‐ Registered office changed on 01/04/05
18 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004