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Company number 07839968

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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)
30 Sep 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 5 pages (5 pages)
13 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 2	View PDF Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 2 - link opens in a new window - 3 pages (3 pages)
31 Oct 2013	CH01	Director's details changed for Mr Christopher Lambert-Gorwyn on 31 October 2013	View PDF Director's details changed for Mr Christopher Lambert-Gorwyn on 31 October 2013 - link opens in a new window - 2 pages (2 pages)
31 Oct 2013	CH01	Director's details changed for Karene House on 31 October 2013	View PDF Director's details changed for Karene House on 31 October 2013 - link opens in a new window - 2 pages (2 pages)
31 Oct 2013	TM02	Termination of appointment of Dyer + Co Secretarial Services Ltd as a secretary	View PDF Termination of appointment of Dyer + Co Secretarial Services Ltd as a secretary - link opens in a new window - 1 page (1 page)
04 Sep 2013	AD01	Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 4 September 2013	View PDF Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 4 September 2013 - link opens in a new window - 1 page (1 page)
31 Jul 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
20 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	View PDF Annual return made up to 9 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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