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Company number 05706572

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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)
14 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 1,000
04 Jun 2015 AA Micro company accounts made up to 31 December 2014
13 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1,000
12 Feb 2015 CH01 Director's details changed for Floris Alwin Bos on 12 February 2015
12 Feb 2015 AD01 Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 12 February 2015
03 Mar 2014 AA Micro company accounts made up to 31 December 2013
13 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1,000
13 Feb 2014 CH01 Director's details changed for Floris Alwin Bos on 12 February 2014
21 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
25 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
20 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
28 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
14 Feb 2010 CH01 Director's details changed for Floris Alwin Bos on 13 February 2010
16 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Feb 2009 363a Return made up to 13/02/09; full list of members
17 Nov 2008 288b Appointment terminated secretary johannes bos
09 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Feb 2008 363a Return made up to 13/02/08; full list of members
10 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Feb 2007 88(2)R Ad 28/03/06--------- £ si 1000@1=1000
13 Feb 2007 363a Return made up to 13/02/07; full list of members