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Company number 06757228

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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)
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Feb 2016 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
20 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
10 Dec 2014 CH01 Director's details changed for Mr Richard Kevin Pittack on 1 November 2014
08 Sep 2014 AD01 Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014
10 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
17 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Feb 2013 AR01 Annual return made up to 25 November 2012 with full list of shareholders
28 Jan 2013 CH01 Director's details changed for Mr Richard Kevin Pittack on 20 November 2012
12 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Jun 2012 SH08 Change of share class name or designation
12 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
01 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
04 Nov 2011 TM01 Termination of appointment of Tajinderpal Ratta as a director
04 Nov 2011 TM01 Termination of appointment of Mark Glassman as a director
10 Aug 2011 AP01 Appointment of Mr Mark Glassman as a director
10 Aug 2011 AP01 Appointment of Mr Tajinderpal Singh Ratta as a director
28 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Mar 2011 TM01 Termination of appointment of Tajinderpal Ratta as a director
04 Mar 2011 TM02 Termination of appointment of Tajinderpal Ratta as a secretary
04 Mar 2011 TM01 Termination of appointment of Mark Glassman as a director
13 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders