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Company number 01989362

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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)
10 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
16 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 700,000
03 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
06 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
14 Jan 2011 AR01 Annual return made up to 31 December 2010
14 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
15 Jan 2010 AR01 Annual return made up to 31 December 2009
14 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
06 Mar 2009 AA Accounts for a small company made up to 30 June 2008
07 Jan 2009 363a Return made up to 31/12/08; full list of members
02 Apr 2008 AA Accounts for a small company made up to 30 June 2007
23 Jan 2008 363s Return made up to 31/12/07; no change of members
23 Jan 2007 363s Return made up to 31/12/06; full list of members
13 Nov 2006 AA Accounts for a small company made up to 30 June 2006
17 Jan 2006 363s Return made up to 31/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Oct 2005 AA Accounts for a small company made up to 30 June 2005
02 Aug 2005 287 Registered office changed on 02/08/05 from: 6TH floor, northway house 1379 high road whetstone london N20 9LP
13 Jan 2005 AA Accounts for a small company made up to 30 June 2004
10 Jan 2005 363s Return made up to 31/12/04; full list of members
10 Jan 2004 363s Return made up to 31/12/03; full list of members
30 Oct 2003 AA Accounts for a small company made up to 30 June 2003
26 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed