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Company number 07001134

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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)
02 Sep 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1	View PDF Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 May 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
18 Sep 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 1	View PDF Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 May 2013	MR01	Registration of charge 070011340001	View PDF Registration of charge 070011340001 - link opens in a new window - 30 pages (30 pages)
02 May 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
03 Oct 2012	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	View PDF Current accounting period extended from 31 August 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
12 Sep 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	View PDF Annual return made up to 26 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Jun 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 3 pages (3 pages)
23 May 2012	TM02	Termination of appointment of Deborah King as a secretary	View PDF Termination of appointment of Deborah King as a secretary - link opens in a new window - 1 page (1 page)
20 Sep 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	View PDF Annual return made up to 26 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 3 pages (3 pages)
20 Aug 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	View PDF Annual return made up to 20 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Aug 2010	CH01	Director's details changed for Mr Peter Cunningham on 1 January 2010	View PDF Director's details changed for Mr Peter Cunningham on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	CH03	Secretary's details changed for Deborah Lesley King on 1 January 2010	View PDF Secretary's details changed for Deborah Lesley King on 1 January 2010 - link opens in a new window - 1 page (1 page)
16 Jul 2010	AD01	Registered office address changed from Unit 9B Compass House Smugglers Way London SW18 1DB Uk on 16 July 2010	View PDF Registered office address changed from Unit 9B Compass House Smugglers Way London SW18 1DB Uk on 16 July 2010 - link opens in a new window - 1 page (1 page)
26 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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