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Company number 07790462

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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)
09 Mar 2017 TM02 Termination of appointment of Allan David Frost as a secretary on 14 February 2017
09 Mar 2017 AD01 Registered office address changed from 63 Birchwood Avenue Sidcup Kent to F25 Waterfront Studios 1 Dock Road London E16 1AH on 9 March 2017
06 Dec 2016 CH01 Director's details changed for Mr Alexious Koutsoupas on 6 December 2016
07 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
04 May 2016 AA Total exemption small company accounts made up to 31 August 2015
01 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
23 May 2015 AA Total exemption small company accounts made up to 31 August 2014
29 Sep 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
03 May 2014 AA Total exemption small company accounts made up to 31 August 2013
30 Sep 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1
25 May 2013 AA Total exemption small company accounts made up to 31 August 2012
13 Mar 2013 CH01 Director's details changed for Mr Alexious Koutsoupas on 13 March 2013
28 Sep 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
06 Nov 2011 AA01 Current accounting period shortened from 30 September 2012 to 31 August 2012
28 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)