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Company number 05148562

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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)
17 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Oct 2013 TM01 Termination of appointment of Stuart Birchall as a director
03 Oct 2013 CH01 Director's details changed for Mr Alex Cecil Eljas Noyer on 30 September 2013
03 Oct 2013 CH03 Secretary's details changed for Mr Alex Cecil Eljas Noyer on 30 September 2013
30 Sep 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 850
10 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
10 Jun 2013 CH01 Director's details changed for Alex Dunn on 1 June 2013
15 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
08 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
16 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
19 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
23 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Sep 2010 AD01 Registered office address changed from Unit 1 Union Wharf Wenlock Road London N1 7SB United Kingdom on 23 September 2010
02 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Mr Stuart Birchall on 8 June 2010
01 Jul 2010 CH01 Director's details changed for Alex Dunn on 8 June 2010
01 Jul 2010 CH01 Director's details changed for Mr Alex Cecil Eljas Noyer on 8 June 2010
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
30 Mar 2010 AD01 Registered office address changed from Unit 2 5 Garrett Street London EC17 0TT on 30 March 2010
09 Jul 2009 363a Return made up to 08/06/09; full list of members
02 Jun 2009 AA Total exemption small company accounts made up to 30 June 2008
27 Jun 2008 363a Return made up to 08/06/08; full list of members
27 Jun 2008 363a Return made up to 08/06/07; full list of members
28 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
20 Feb 2007 AA Total exemption small company accounts made up to 30 June 2006