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Company number 04971057

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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)
09 Jan 2013 AR01 Annual return made up to 22 November 2012 no member list
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Nov 2011 AP01 Appointment of Ms Susie Gray as a director
22 Nov 2011 AR01 Annual return made up to 22 November 2011 no member list
22 Nov 2011 CH01 Director's details changed for Miss Emma Underhill on 1 September 2010
17 Nov 2011 AP01 Appointment of Mr Christopher Scott Pruszko as a director
17 Nov 2011 AP01 Appointment of Mrs Amanda Jane Barker as a director
17 Nov 2011 AP01 Appointment of Mr Robert Ian Murrells as a director
17 Nov 2011 TM02 Termination of appointment of Nicola Kemp as a secretary
15 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ App directors 31/10/2011
08 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
22 Nov 2010 AR01 Annual return made up to 20 November 2010 no member list
22 Nov 2010 CH01 Director's details changed for Emma Underhill on 22 November 2010
22 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
11 Jan 2010 AR01 Annual return made up to 20 November 2009 no member list
11 Jan 2010 CH01 Director's details changed for Emma Underhill on 11 January 2010
02 Dec 2008 363a Annual return made up to 20/11/08
25 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
06 Oct 2008 287 Registered office changed on 06/10/2008 from c/o western 4.06 tea building 56 shoreditch high street london E1 6JJ
22 Nov 2007 363a Annual return made up to 20/11/07
09 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
07 Dec 2006 363a Annual return made up to 20/11/06
21 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
06 Feb 2006 363s Annual return made up to 20/11/05
  • 363(288) ‐ Director's particulars changed