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Company number 05032066

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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)
01 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Jun 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 11.32	View PDF Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 11.32 - link opens in a new window - 3 pages (3 pages)
17 Jun 2014	SH01	Statement of capital following an allotment of shares on 22 April 2013 GBP 10.87	View PDF Statement of capital following an allotment of shares on 22 April 2013 GBP 10.87 - link opens in a new window - 7 pages (7 pages)
17 Jun 2014	SH01	Statement of capital following an allotment of shares on 21 November 2013 GBP 11.32	View PDF Statement of capital following an allotment of shares on 21 November 2013 GBP 11.32 - link opens in a new window - 7 pages (7 pages)
10 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 5 pages (5 pages)
11 Jun 2013	SH02	Sub-division of shares on 4 June 2013	View PDF Sub-division of shares on 4 June 2013 - link opens in a new window - 5 pages (5 pages)
11 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide 04/06/2013	View PDF Resolutions RES13 ‐ Sub-divide 04/06/2013 - link opens in a new window - 1 page (1 page)
04 Jun 2013	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 10	View PDF Statement of capital following an allotment of shares on 31 May 2013 GBP 10 - link opens in a new window - 3 pages (3 pages)
21 May 2013	AD01	Registered office address changed from the Hub 4Th Floor 5 Torrens Street London Greater London EC1V 1NQ United Kingdom on 21 May 2013	View PDF Registered office address changed from the Hub 4Th Floor 5 Torrens Street London Greater London EC1V 1NQ United Kingdom on 21 May 2013 - link opens in a new window - 1 page (1 page)
27 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	View PDF Annual return made up to 2 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Feb 2013	TM02	Termination of appointment of Maria Glauser as a secretary	View PDF Termination of appointment of Maria Glauser as a secretary - link opens in a new window - 1 page (1 page)
06 Dec 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 5 pages (5 pages)
28 Nov 2012	AD01	Registered office address changed from the Hub Trust 5 Torrens Street London EC1V 1NQ on 28 November 2012	View PDF Registered office address changed from the Hub Trust 5 Torrens Street London EC1V 1NQ on 28 November 2012 - link opens in a new window - 1 page (1 page)
29 Mar 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	View PDF Annual return made up to 2 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Dec 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 5 pages (5 pages)
06 Apr 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	View PDF Annual return made up to 2 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Dec 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 4 pages (4 pages)
10 Mar 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	View PDF Annual return made up to 2 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Mar 2010	CH01	Director's details changed for Luke Andrew Max Nicholson on 2 February 2010	View PDF Director's details changed for Luke Andrew Max Nicholson on 2 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 5 pages (5 pages)
17 Mar 2009	363a	Return made up to 02/02/09; full list of members	View PDF Return made up to 02/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Feb 2009	AA	Total exemption full accounts made up to 29 February 2008	View PDF Total exemption full accounts made up to 29 February 2008 - link opens in a new window - 11 pages (11 pages)
08 May 2008	363a	Return made up to 02/02/08; full list of members	View PDF Return made up to 02/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Mar 2008	288a	Secretary appointed miss maria glauser	View PDF Secretary appointed miss maria glauser - link opens in a new window - 1 page (1 page)

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