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Company number 05616294

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	View PDF Confirmation statement made on 2 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Nov 2016	CH01	Director's details changed for Mr Colin Smith on 7 November 2016	View PDF Director's details changed for Mr Colin Smith on 7 November 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	AA	Micro company accounts made up to 30 November 2015	View PDF Micro company accounts made up to 30 November 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Nov 2015	AAMD	Amended total exemption small company accounts made up to 30 November 2014	View PDF Amended total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages)
23 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1	View PDF Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages)
17 Jan 2015	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2015-01-17 GBP 1	View PDF Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2015-01-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Jan 2015	CH04	Secretary's details changed for Bridge Secretaries Limited on 1 November 2014	View PDF Secretary's details changed for Bridge Secretaries Limited on 1 November 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
12 Feb 2014	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)
20 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 1	View PDF Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Jun 2013	AP04	Appointment of Bridge Secretaries Limited as a secretary	View PDF Appointment of Bridge Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	TM02	Termination of appointment of Eleanor Iles Smith as a secretary	View PDF Termination of appointment of Eleanor Iles Smith as a secretary - link opens in a new window - 1 page (1 page)
02 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
02 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
06 Dec 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
06 Dec 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	View PDF Annual return made up to 2 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Dec 2011	CH03	Secretary's details changed for Eleanor Charlotte Iles Smith on 1 December 2011	View PDF Secretary's details changed for Eleanor Charlotte Iles Smith on 1 December 2011 - link opens in a new window - 1 page (1 page)
07 Dec 2011	AD01	Registered office address changed from 126 Regents Park Road Primrose Hill London NW1 8XL on 7 December 2011	View PDF Registered office address changed from 126 Regents Park Road Primrose Hill London NW1 8XL on 7 December 2011 - link opens in a new window - 1 page (1 page)
30 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	View PDF Annual return made up to 2 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Mar 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 3 pages (3 pages)
29 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	View PDF Annual return made up to 2 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Nov 2010	CH01	Director's details changed for Colin Smith on 2 November 2010	View PDF Director's details changed for Colin Smith on 2 November 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
14 Jan 2010	AA	Accounts for a dormant company made up to 30 November 2009	View PDF Accounts for a dormant company made up to 30 November 2009 - link opens in a new window - 4 pages (4 pages)

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