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Company number 06641288

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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)
03 Jul 2017 CH01 Director's details changed for Mr Christopher Paul Sheppardson on 1 June 2017
29 Sep 2016 AD01 Registered office address changed from 14a Ganton Street London W1F 7QT to 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW on 29 September 2016
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 22 June 2016 no member list
24 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
09 Jul 2015 AR01 Annual return made up to 9 July 2015 no member list
19 Dec 2014 AD01 Registered office address changed from 26 Carnaby Street London W1F 7DF to 14a Ganton Street London W1F 7QT on 19 December 2014
15 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
11 Aug 2014 AR01 Annual return made up to 9 July 2014 no member list
08 Aug 2014 CH01 Director's details changed for Andrew Robert Kemp on 7 August 2014
08 Aug 2014 CH01 Director's details changed for Andrew Robert Kemp on 1 July 2014
23 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
19 Jul 2013 AR01 Annual return made up to 9 July 2013 no member list
23 Aug 2012 CH03 Secretary's details changed for Mr Nicholas Charles Sheppardson on 23 August 2012
23 Aug 2012 CH01 Director's details changed for Mr Nicholas Charles Sheppardson on 23 August 2012
02 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
20 Jul 2012 AR01 Annual return made up to 9 July 2012 no member list
14 Jul 2011 AR01 Annual return made up to 9 July 2011 no member list
13 Jul 2011 CH01 Director's details changed for Mr Ian Hall on 1 July 2011
29 Jun 2011 AP01 Appointment of Andrew Robert Kemp as a director
05 May 2011 AA Total exemption full accounts made up to 31 December 2010
09 Aug 2010 AR01 Annual return made up to 9 July 2010 no member list
09 Aug 2010 CH01 Director's details changed for Mr Christopher Paul Sheppardson on 1 July 2010
09 Aug 2010 CH01 Director's details changed for Mr Nicholas Charles Sheppardson on 1 July 2010
13 Apr 2010 AA Total exemption full accounts made up to 31 December 2009