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Company number 07121535

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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)
15 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
28 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
14 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 100	View PDF Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	View PDF Annual return made up to 11 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
12 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	View PDF Annual return made up to 11 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Jan 2012	AD01	Registered office address changed from C/O Berkley Bate 27-28 Monmouth Street Bath Somerset BA1 2AP England on 12 January 2012	View PDF Registered office address changed from C/O Berkley Bate 27-28 Monmouth Street Bath Somerset BA1 2AP England on 12 January 2012 - link opens in a new window - 1 page (1 page)
07 Oct 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
25 Feb 2011	AD01	Registered office address changed from C/O C/O Berkeley Bate 27-28 Monmouth Street Bath Banes BA1 2AP England on 25 February 2011	View PDF Registered office address changed from C/O C/O Berkeley Bate 27-28 Monmouth Street Bath Banes BA1 2AP England on 25 February 2011 - link opens in a new window - 1 page (1 page)
23 Feb 2011	AD01	Registered office address changed from 26 York Street London W1U 6PZ on 23 February 2011	View PDF Registered office address changed from 26 York Street London W1U 6PZ on 23 February 2011 - link opens in a new window - 1 page (1 page)
07 Feb 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	View PDF Annual return made up to 11 January 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
25 Jan 2011	AD01	Registered office address changed from 9 Bentinck Street London W1U 2EL on 25 January 2011	View PDF Registered office address changed from 9 Bentinck Street London W1U 2EL on 25 January 2011 - link opens in a new window - 1 page (1 page)
27 Apr 2010	AA01	Current accounting period extended from 31 January 2011 to 30 April 2011	View PDF Current accounting period extended from 31 January 2011 to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
19 Apr 2010	AD01	Registered office address changed from 26 York Street London W1U 6PZ England on 19 April 2010	View PDF Registered office address changed from 26 York Street London W1U 6PZ England on 19 April 2010 - link opens in a new window - 1 page (1 page)
11 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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