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Company number 05214928

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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)
03 Apr 2014 TM01 Termination of appointment of Kim Farrington as a director
03 Apr 2014 AD01 Registered office address changed from 86-90 Paul Street London EC2A 4NE England on 3 April 2014
03 Apr 2014 AP03 Appointment of Mrs Kim Farrington as a secretary
03 Apr 2014 TM01 Termination of appointment of Jarrah Ayed as a director
03 Apr 2014 TM02 Termination of appointment of Kim Farrington as a secretary
03 Apr 2014 AD01 Registered office address changed from Chevin Lea East Chevin Road Otley West Yorkshire LS21 3BN United Kingdom on 3 April 2014
03 Apr 2014 AP01 Appointment of Mr Jarrah Mubarak Munahi Ayed as a director
21 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-21
  • GBP .999999
17 May 2013 AA Total exemption small company accounts made up to 31 August 2012
03 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
06 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
29 Aug 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
29 Aug 2011 AD01 Registered office address changed from Chevin Lea House, East Chevin Road, Otley W Yorkshire LS21 3BN on 29 August 2011
25 May 2011 AA Total exemption small company accounts made up to 31 August 2010
27 Aug 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Mark Brian Farrington on 26 August 2010
24 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
26 Aug 2009 363a Return made up to 26/08/09; full list of members
31 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
08 Oct 2008 363a Return made up to 26/08/08; full list of members
11 Feb 2008 AA Total exemption small company accounts made up to 31 August 2007
05 Sep 2007 363a Return made up to 26/08/07; full list of members
25 Jan 2007 AA Total exemption full accounts made up to 31 August 2006
18 Sep 2006 88(2)R Ad 16/09/06--------- £ si 2@1=2 £ ic 1/3
18 Sep 2006 288a New director appointed