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Company number 06227831

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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)
22 May 2018 AA Total exemption full accounts made up to 31 December 2017
10 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
10 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
31 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
06 Feb 2017 AP01 Appointment of Ms Siobhan Marion Sleet as a director on 1 January 2017
19 May 2016 AA Total exemption full accounts made up to 31 December 2015
14 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
01 Jul 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,000
30 Jun 2015 TM02 Termination of appointment of Stefan Van Heerden as a secretary on 1 January 2014
23 Apr 2015 AD01 Registered office address changed from 2Nd Floor 3-4 Bartholomew Place London EC1A 7HH to 31 Newbury Street London EC1A 7HU on 23 April 2015
13 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1,000
11 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
19 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
17 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
26 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
17 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
11 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
03 Jul 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
03 Jul 2010 CH01 Director's details changed for Dan Daniel James Holliday on 1 January 2010
12 Oct 2009 TM01 Termination of appointment of Amy Hitchenor as a director
19 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
01 May 2009 363a Return made up to 26/04/09; full list of members