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Company number 06043606

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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)
04 Feb 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 200
29 Dec 2015 AA Total exemption small company accounts made up to 31 January 2015
17 Mar 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 200
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
13 Feb 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 200
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Feb 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
25 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
05 Apr 2011 TM02 Termination of appointment of Manyoung Han as a secretary
25 Mar 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
25 Mar 2011 CH03 Secretary's details changed for Miss Manyoung Han on 17 September 2010
24 Mar 2011 CH01 Director's details changed for Mr Graham Edward Cooke on 17 September 2010
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
21 Oct 2010 AD01 Registered office address changed from 1 Northumberland Avenue Trafalgar Square London London WC2N 5BW Uk on 21 October 2010
18 Feb 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
24 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
14 Apr 2009 88(2) Ad 14/04/09\gbp si 100@100=10000\gbp ic 100/10100\
23 Jan 2009 363a Return made up to 08/01/09; full list of members
10 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
07 Nov 2008 287 Registered office changed on 07/11/2008 from 12/16 laystall street london EC1R 4PF
17 Mar 2008 288a Secretary appointed manyoung han
17 Mar 2008 288b Appointment terminated secretary bruce underwood
18 Feb 2008 288a New director appointed