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Company number 06368019

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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 Nov 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
04 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
18 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
30 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
30 Oct 2012 CH01 Director's details changed for Steven Czarny on 1 July 2012
07 Dec 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
07 Dec 2011 CH01 Director's details changed for Steven Czarny on 1 January 2011
05 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
24 Jan 2011 AR01 Annual return made up to 11 September 2010 with full list of shareholders
24 Jan 2011 CH01 Director's details changed for Steven Czarny on 1 October 2009
12 Nov 2010 AA Total exemption small company accounts made up to 30 September 2010
15 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
06 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
03 Mar 2010 AR01 Annual return made up to 11 September 2009 with full list of shareholders
12 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2008 AA Total exemption full accounts made up to 30 September 2008
21 Oct 2008 287 Registered office changed on 21/10/2008 from the howarth armsby suite new broad street 35 new broad street london EC2M 1NH united kingdom
20 Oct 2008 363a Return made up to 11/09/08; full list of members
20 Oct 2008 287 Registered office changed on 20/10/2008 from 242E gloucester terrace paddington london W2 6HU
15 Jul 2008 288a Director appointed steven czarny
12 Sep 2007 288b Director resigned
12 Sep 2007 288b Secretary resigned
11 Sep 2007 NEWINC Incorporation