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Company number 05563942

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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)
08 Jun 2016 MR04 Satisfaction of charge 2 in full
30 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
16 Oct 2015 AA Accounts for a small company made up to 31 March 2015
20 Nov 2014 AA Accounts for a small company made up to 31 March 2014
16 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
06 Nov 2013 AA Accounts for a small company made up to 31 March 2013
14 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1
14 Oct 2013 AD01 Registered office address changed from T212 Titan House Titan Road Cardiff CF23 5EJ on 14 October 2013
02 Jan 2013 CH01 Director's details changed for Mr Oliver Henry Cohen on 2 January 2013
16 Nov 2012 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary
01 Nov 2012 AA Accounts for a small company made up to 31 March 2012
19 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
11 Oct 2011 AA Accounts for a small company made up to 31 March 2011
15 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
02 Nov 2010 AA Accounts for a small company made up to 31 March 2010
16 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
02 Nov 2009 AA Accounts for a small company made up to 31 March 2009
29 Sep 2009 363a Return made up to 14/09/09; full list of members
22 Sep 2009 288c Director's change of particulars / oliver cohen / 21/09/2009
05 Feb 2009 AA Accounts for a small company made up to 31 March 2008
15 Jan 2009 363a Return made up to 14/09/08; full list of members
11 Nov 2008 287 Registered office changed on 11/11/2008 from M305 cardiff bay business centre titan road cardiff CF24 5EL
03 Feb 2008 AA Full accounts made up to 31 March 2007
04 Oct 2007 363a Return made up to 14/09/07; full list of members
27 Jul 2007 395 Particulars of mortgage/charge