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Company number 00579230

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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)
13 Jan 2015 CH01 Director's details changed for Mr Michael Charles Gill on 4 July 2014
15 Dec 2014 AA Accounts for a dormant company made up to 29 June 2014
21 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,000
07 Jul 2014 CH01 Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014
07 Jul 2014 CH01 Director's details changed for Mr Michael Charles Gill on 4 July 2014
04 Jul 2014 AD01 Registered office address changed from 3 Thomas More Square London England E98 1XY on 4 July 2014
13 Dec 2013 AA Accounts for a dormant company made up to 30 June 2013
25 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1,000
04 Jul 2013 CH01 Director's details changed for Mr Christopher Charles Stoddart Longcroft on 27 June 2013
08 Apr 2013 AP01 Appointment of Mr Christopher Charles Stoddart Longcroft as a director
03 Apr 2013 TM01 Termination of appointment of Ian Barnes as a director
04 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
08 Oct 2012 AA Accounts for a dormant company made up to 1 July 2012
16 Jul 2012 CC04 Statement of company's objects
16 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2012 AA Accounts for a dormant company made up to 3 July 2011
02 Apr 2012 TM02 Termination of appointment of Carla Stone as a secretary
23 Mar 2012 AP01 Appointment of Ian Kenneth Barnes as a director
23 Mar 2012 TM01 Termination of appointment of Carla Stone as a director
03 Jan 2012 AR01 Annual return made up to 15 November 2011 with full list of shareholders
13 Jan 2011 AA Accounts for a dormant company made up to 27 June 2010
29 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for Mr Michael Charles Gill on 7 October 2010
07 Oct 2010 CH01 Director's details changed for Mrs Carla Stone on 6 October 2010