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Company number 06323832

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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)
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Nov 2016 TM01 Termination of appointment of David John Enthoven as a director on 11 August 2016
06 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
02 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-15
  • GBP 1
15 Aug 2015 CH01 Director's details changed for David John Enthoven on 1 January 2015
16 Mar 2015 AD01 Registered office address changed from 111 Frithville Gardens London W12 7JQ to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 16 March 2015
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
30 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Jul 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
02 Feb 2010 AA Accounts for a small company made up to 31 March 2009
18 Aug 2009 363a Return made up to 25/07/09; full list of members
05 Feb 2009 AA Accounts for a small company made up to 31 March 2008
28 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
26 Nov 2008 288a Secretary appointed timothy howard clark