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Company number 05714036

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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)
23 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
22 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
26 Feb 2014 AD01 Registered office address changed from Arch 2 148 Spa Road London SE16 4RP United Kingdom on 26 February 2014
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
16 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
06 Mar 2012 AD01 Registered office address changed from Arch 2 148 Spa Road London SE16 4RP United Kingdom on 6 March 2012
06 Mar 2012 AD01 Registered office address changed from C/O England Preserves 18 Druid Street Entrance in Brunswick Court London London SE1 2EY United Kingdom on 6 March 2012
05 Mar 2012 CH01 Director's details changed for Sky Cracknell on 5 March 2012
05 Mar 2012 CH01 Director's details changed for Kai Viggo Jonathan Knutsen on 5 March 2012
05 Mar 2012 CH03 Secretary's details changed for Sky Cracknell on 5 March 2012
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
09 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
09 Mar 2011 CH01 Director's details changed for Sky Cracknell on 1 February 2011
09 Mar 2011 CH01 Director's details changed for Kai Viggo Jonathan Knutsen on 1 February 2011
08 Mar 2011 CH03 Secretary's details changed for Sky Cracknell on 1 February 2011
08 Mar 2011 CH03 Secretary's details changed for Sky Cracknell on 1 February 2011
08 Mar 2011 CH03 Secretary's details changed for Sky Cracknell on 1 February 2011
08 Mar 2011 CH01 Director's details changed for Kai Viggo Jonathan Knutsen on 1 February 2011
08 Mar 2011 AD01 Registered office address changed from 18 Druid Street Entrance in Brunswick Court London London SE1 2EY United Kingdom on 8 March 2011
08 Mar 2011 AD01 Registered office address changed from Unit 4, Marlowe Business Centre Batavia Road London SE14 6BQ on 8 March 2011
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
29 Apr 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders