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Company number 06505485

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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)
17 Mar 2017 CS01 Confirmation statement made on 15 February 2017 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Feb 2016 AR01 Annual return made up to 15 February 2016 no member list
07 Sep 2015 AD01 Registered office address changed from 114-116 Curtain Road London EC2A 4JB to 115B Drysdale Street Hoxton London N1 6nd on 7 September 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Mar 2015 AR01 Annual return made up to 15 February 2015 no member list
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Mar 2014 AR01 Annual return made up to 15 February 2014 no member list
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Mar 2013 AR01 Annual return made up to 15 February 2013 no member list
27 Mar 2012 AR01 Annual return made up to 15 February 2012 no member list
21 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
03 Mar 2011 AR01 Annual return made up to 15 February 2011 no member list
16 Mar 2010 AR01 Annual return made up to 15 February 2010 no member list
16 Mar 2010 CH01 Director's details changed for Geoffrey Thompson on 15 February 2010
16 Mar 2010 CH01 Director's details changed for Mike Smith on 15 February 2010
16 Mar 2010 TM01 Termination of appointment of Fergus Mc Lachlan as a director
16 Mar 2010 TM01 Termination of appointment of Peter Williams as a director
16 Mar 2010 CH01 Director's details changed for Ian Howles on 15 February 2010
16 Mar 2010 CH03 Secretary's details changed for Mike Smith on 15 February 2010
10 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
28 Oct 2009 AA01 Previous accounting period extended from 28 February 2009 to 30 June 2009
01 May 2009 363a Annual return made up to 15/02/09
01 May 2009 288c Director and secretary's change of particulars / mike smith / 06/01/2009