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Company number 05692594

Date	Type	Description	View / Download
13 Apr 2016	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to 35 Ballards Lane London N3 1XW on 13 April 2016	(1 page)
06 Apr 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1	(4 pages)
06 Apr 2016	CH01	Director's details changed for Mr Robin Francis Horrex on 1 January 2016	(2 pages)
08 Mar 2016	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages)
07 Dec 2015	TM02	Termination of appointment of Kevin Eric Tubby as a secretary on 19 October 2015	(1 page)
26 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 1	(4 pages)
31 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(8 pages)
06 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 1	(4 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(8 pages)
29 Oct 2013	TM01	Termination of appointment of Susan Armstrong as a director	(1 page)
26 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(5 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(8 pages)
12 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Change of registered office change of accounting reference date 30/04/2012	(1 page)
12 Dec 2012	AA01	Previous accounting period extended from 31 March 2012 to 30 April 2012	(3 pages)
12 Dec 2012	AD01	Registered office address changed from Showell New Road Greenham Newbury Berkshire RG14 7RY on 12 December 2012	(2 pages)
21 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
02 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(5 pages)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
01 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(5 pages)
08 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
02 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
19 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
02 Feb 2009	363a	Return made up to 31/01/09; full list of members	(3 pages)
02 Feb 2009	288c	Secretary's change of particulars / kevin tubby / 01/01/2009	(1 page)
01 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)