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Company number 05313544

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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)
22 Jan 2019 AD01 Registered office address changed from Tempo House C/O Macrocapital Limited Suite 10, Tempo House, 15 Falcon Road London SW11 2PJ United Kingdom to 10 Broomwood Road London SW11 6HT on 22 January 2019
20 Dec 2018 AA Unaudited abridged accounts made up to 31 May 2018
15 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
26 Nov 2018 AA01 Current accounting period extended from 31 May 2019 to 30 November 2019
08 Jun 2018 AD01 Registered office address changed from 10 Broomwood Road London SW11 6HT to Tempo House C/O Macrocapital Limited Suite 10, Tempo House, 15 Falcon Road London SW11 2PJ on 8 June 2018
18 Jan 2018 AA Unaudited abridged accounts made up to 31 May 2017
15 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
30 Mar 2017 AD02 Register inspection address has been changed to Tempo House Suite 10, C/O Macrocapital Ltd 15 Falcon Road London SW11 2PJ
17 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
15 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
16 Dec 2015 AR01 Annual return made up to 15 December 2015 no member list
16 Dec 2015 AD02 Register inspection address has been changed from 34 Wycliffe Road London SW11 5QR England to C/O M Hanes/Duration 106 Baker Street 1st Floor London W1U 6TW
15 Dec 2015 CH03 Secretary's details changed for Mr Michael Hanes on 19 September 2015
11 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
11 Sep 2015 AD01 Registered office address changed from 34 Wycliffe Road Battersea London SW11 5QR to 10 Broomwood Road London SW11 6HT on 11 September 2015
15 Dec 2014 AR01 Annual return made up to 15 December 2014 no member list
15 Dec 2014 CH01 Director's details changed for Mr Michael Hanes on 3 December 2014
15 Dec 2014 CH03 Secretary's details changed for Mr Michael Hanes on 3 December 2014
15 Dec 2014 AD02 Register inspection address has been changed from C/O M Hanes 53 Queens Gate Gardens London Greater London SW7 5NF to 34 Wycliffe Road London SW11 5QR
03 Dec 2014 AD01 Registered office address changed from Flat D 53 Queens Gate Gardens London SW7 5NF to 34 Wycliffe Road Battersea London SW11 5QR on 3 December 2014
23 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
15 Dec 2013 AR01 Annual return made up to 15 December 2013 no member list
12 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
08 Jan 2013 AR01 Annual return made up to 15 December 2012 no member list
26 Jun 2012 AA Total exemption small company accounts made up to 31 May 2012