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Company number 07321671

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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)
01 Aug 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders Statement of capital on 2013-08-01 GBP 11,000	View PDF Annual return made up to 21 July 2013 with full list of shareholders Statement of capital on 2013-08-01 GBP 11,000 - link opens in a new window - 5 pages (5 pages)
29 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 3 pages (3 pages)
17 Aug 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	View PDF Annual return made up to 21 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
23 Nov 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 8,500	View PDF Statement of capital following an allotment of shares on 31 December 2010 GBP 8,500 - link opens in a new window - 4 pages (4 pages)
19 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	View PDF Annual return made up to 21 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Aug 2011	CH03	Secretary's details changed for Mr Michael Edmund Ward on 1 January 2011	View PDF Secretary's details changed for Mr Michael Edmund Ward on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
19 Aug 2011	AD01	Registered office address changed from Grafton House 2-3 Golden Square London W1F 9HR United Kingdom on 19 August 2011	View PDF Registered office address changed from Grafton House 2-3 Golden Square London W1F 9HR United Kingdom on 19 August 2011 - link opens in a new window - 1 page (1 page)
18 Aug 2011	CH01	Director's details changed for Mr Michael Edmund Ward on 1 January 2011	View PDF Director's details changed for Mr Michael Edmund Ward on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	SH01	Statement of capital following an allotment of shares on 24 August 2010 GBP 500	View PDF Statement of capital following an allotment of shares on 24 August 2010 GBP 500 - link opens in a new window - 3 pages (3 pages)
04 Aug 2011	SH01	Statement of capital following an allotment of shares on 31 August 2010 GBP 500	View PDF Statement of capital following an allotment of shares on 31 August 2010 GBP 500 - link opens in a new window - 3 pages (3 pages)
04 Aug 2011	SH01	Statement of capital following an allotment of shares on 31 August 2010 GBP 4,250	View PDF Statement of capital following an allotment of shares on 31 August 2010 GBP 4,250 - link opens in a new window - 3 pages (3 pages)
04 Oct 2010	AD01	Registered office address changed from Flat 22 Isleden House Prebend Street London N1 8PP United Kingdom on 4 October 2010	View PDF Registered office address changed from Flat 22 Isleden House Prebend Street London N1 8PP United Kingdom on 4 October 2010 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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