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Company number 05189137

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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)
16 Aug 2013	TM02	Termination of appointment of Darren Tilley as a secretary	View PDF Termination of appointment of Darren Tilley as a secretary - link opens in a new window - 1 page (1 page)
16 Aug 2013	AD01	Registered office address changed from 35B Tranquil Vale Blackheath London SE3 0BU on 16 August 2013	View PDF Registered office address changed from 35B Tranquil Vale Blackheath London SE3 0BU on 16 August 2013 - link opens in a new window - 1 page (1 page)
26 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	View PDF Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 - link opens in a new window - 5 pages (5 pages)
26 Jul 2013	CH01	Director's details changed for Mr Darren Tilley on 15 February 2013	View PDF Director's details changed for Mr Darren Tilley on 15 February 2013 - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 July 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 13 July 2012 - link opens in a new window - 16 pages (16 pages)
01 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 July 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 13 July 2011 - link opens in a new window - 17 pages (17 pages)
01 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 July 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 13 July 2010 - link opens in a new window - 16 pages (16 pages)
28 Sep 2012	AR01	Annual return made up to 13 July 2009 with full list of shareholders	View PDF Annual return made up to 13 July 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2012	AR01	Annual return made up to 13 July 2008 with full list of shareholders	View PDF Annual return made up to 13 July 2008 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Sep 2012	AR01	Annual return made up to 13 July 2007. List of shareholders has changed	View PDF Annual return made up to 13 July 2007. List of shareholders has changed - link opens in a new window - 6 pages (6 pages)
06 Sep 2012	CH03	Secretary's details changed for Darren Tilley on 6 September 2012	View PDF Secretary's details changed for Darren Tilley on 6 September 2012 - link opens in a new window - 1 page (1 page)
16 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 01 October 2012	View PDF Annual return made up to 13 July 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 01 October 2012 - link opens in a new window - 6 pages (6 pages)
19 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
15 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 01 October 2012	View PDF Annual return made up to 13 July 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 01 October 2012 - link opens in a new window - 6 pages (6 pages)
15 Jul 2011	CH01	Director's details changed for Mr Stephen Michael Morris on 23 April 2010	View PDF Director's details changed for Mr Stephen Michael Morris on 23 April 2010 - link opens in a new window - 2 pages (2 pages)
15 Jul 2011	CH01	Director's details changed for Darren Tilley on 29 October 2010	View PDF Director's details changed for Darren Tilley on 29 October 2010 - link opens in a new window - 2 pages (2 pages)
15 Jul 2011	CH03	Secretary's details changed for Darren Tilley on 29 October 2010	View PDF Secretary's details changed for Darren Tilley on 29 October 2010 - link opens in a new window - 2 pages (2 pages)
08 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 01 October 2012	View PDF Annual return made up to 13 July 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 01 October 2012 - link opens in a new window - 6 pages (6 pages)
19 Mar 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 2 pages (2 pages)
18 Aug 2009	363a	Return made up to 13/07/09; full list of members	View PDF Return made up to 13/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 2 pages (2 pages)
27 Aug 2008	363a	Return made up to 13/07/08; full list of members	View PDF Return made up to 13/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 Mar 2008	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 2 pages (2 pages)

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