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Company number 07088567

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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)
29 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	View PDF Confirmation statement made on 27 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2,000	View PDF Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
17 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
30 Nov 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-11-30 GBP 2,000	View PDF Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-11-30 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
19 Sep 2014	AD01	Registered office address changed from Vine House 143 London Road Kingston upon Thames Surrey KT2 6NH England to Vine House 143 London Road Kingston upon Thames Surrey KT2 6NH on 19 September 2014	View PDF Registered office address changed from Vine House 143 London Road Kingston upon Thames Surrey KT2 6NH England to Vine House 143 London Road Kingston upon Thames Surrey KT2 6NH on 19 September 2014 - link opens in a new window - 1 page (1 page)
19 Sep 2014	AD01	Registered office address changed from Ground Floor Vine House 143 London Road Kingston upon Thames Surrey KT2 6NH England to Vine House 143 London Road Kingston upon Thames Surrey KT2 6NH on 19 September 2014	View PDF Registered office address changed from Ground Floor Vine House 143 London Road Kingston upon Thames Surrey KT2 6NH England to Vine House 143 London Road Kingston upon Thames Surrey KT2 6NH on 19 September 2014 - link opens in a new window - 1 page (1 page)
18 Sep 2014	AD01	Registered office address changed from Kingstons House 15 Coombe Road Kingston upon Thames Surrey KT2 7AB to Vine House 143 London Road Kingston upon Thames Surrey KT2 6NH on 18 September 2014	View PDF Registered office address changed from Kingstons House 15 Coombe Road Kingston upon Thames Surrey KT2 7AB to Vine House 143 London Road Kingston upon Thames Surrey KT2 6NH on 18 September 2014 - link opens in a new window - 1 page (1 page)
09 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
24 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 2,000	View PDF Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
16 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
28 Nov 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	View PDF Annual return made up to 27 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Nov 2012	CH01	Director's details changed for Miss Katerina Damcova on 27 November 2012	View PDF Director's details changed for Miss Katerina Damcova on 27 November 2012 - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	CH01	Director's details changed for Mr Luke James Whitelock on 27 November 2012	View PDF Director's details changed for Mr Luke James Whitelock on 27 November 2012 - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
28 Dec 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	View PDF Annual return made up to 27 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Nov 2011	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 30 November 2011	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 30 November 2011 - link opens in a new window - 1 page (1 page)
13 Oct 2011	AP01	Appointment of Mr Luke James Whitelock as a director	View PDF Appointment of Mr Luke James Whitelock as a director - link opens in a new window - 2 pages (2 pages)
12 Oct 2011	SH01	Statement of capital following an allotment of shares on 12 October 2011 GBP 2,000	View PDF Statement of capital following an allotment of shares on 12 October 2011 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
14 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
11 Jan 2011	AD01	Registered office address changed from Iqinit 30 Earle Gardens Kingston upon Thames, KT2 5TB England on 11 January 2011	View PDF Registered office address changed from Iqinit 30 Earle Gardens Kingston upon Thames, KT2 5TB England on 11 January 2011 - link opens in a new window - 1 page (1 page)
18 Dec 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	View PDF Annual return made up to 27 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Dec 2010	TM02	Termination of appointment of Miroslava Michalikova as a secretary	View PDF Termination of appointment of Miroslava Michalikova as a secretary - link opens in a new window - 1 page (1 page)
13 Dec 2010	AD01	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 13 December 2010	View PDF Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 13 December 2010 - link opens in a new window - 1 page (1 page)

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