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Company number 05346503

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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)
24 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Feb 2014 AR01 Annual return made up to 28 January 2014 no member list
13 Nov 2013 AP01 Appointment of Martin John Gent as a director
13 Nov 2013 AP01 Appointment of Mr Richard Henry Layzell as a director
13 Nov 2013 AP01 Appointment of Dr Anna Margaret Plodowski as a director
13 Nov 2013 AP01 Appointment of Jayne Karen Knight as a director
13 Nov 2013 AP01 Appointment of Richard Dedomenici as a director
26 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
17 May 2013 AP01 Appointment of Mrs Mimi Helen Banks as a director
17 May 2013 TM01 Termination of appointment of Laura Godfrey-Isaacs as a director
17 May 2013 AD01 Registered office address changed from 1a Flodden Road Camberwell London SE5 9LL on 17 May 2013
11 Apr 2013 AR01 Annual return made up to 28 January 2013 no member list
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
01 Aug 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 March 2012
06 Feb 2012 AR01 Annual return made up to 28 January 2012 no member list
13 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
07 Feb 2011 AR01 Annual return made up to 28 January 2011 no member list
20 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
04 Feb 2010 AR01 Annual return made up to 28 January 2010 no member list
04 Feb 2010 CH01 Director's details changed for Laura Naomi Godfrey-Isaacs on 1 January 2010
04 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
09 Feb 2009 363a Annual return made up to 28/01/09
10 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
11 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
06 Feb 2008 363a Annual return made up to 28/01/08