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Company number 03973652

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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)
08 Aug 2013 CH01 Director's details changed for Guy Alfred Prince on 1 June 2013
08 Aug 2013 CH03 Secretary's details changed for Guy Alfred Prince on 1 June 2013
08 Aug 2013 AD01 Registered office address changed from Suite 143 19-21 Crawford Street London W1H 1PJ on 8 August 2013
13 May 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
11 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
25 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
23 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
10 Mar 2011 AA Total exemption full accounts made up to 30 April 2010
02 Oct 2010 AA Total exemption full accounts made up to 30 April 2009
13 May 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
13 May 2010 AD01 Registered office address changed from Suite 143 19-21 Crawford Street London W1T 1PJ on 13 May 2010
29 Apr 2009 363a Return made up to 14/04/09; full list of members
29 Apr 2009 190 Location of debenture register
29 Apr 2009 353 Location of register of members
29 Apr 2009 287 Registered office changed on 29/04/2009 from suite 143 19-21 crawford street london W1T 1JY
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
14 Jul 2008 AA Accounts for a small company made up to 30 April 2007
14 Jul 2008 363a Return made up to 14/04/08; full list of members
11 Jul 2008 190 Location of debenture register
11 Jul 2008 287 Registered office changed on 11/07/2008 from suite 143 19-21 crawford street london W1T 1PJ
11 Jul 2008 353 Location of register of members
11 Jul 2008 288c Director and secretary's change of particulars / guy prince / 10/10/2007
10 Dec 2007 287 Registered office changed on 10/12/07 from: suite 143 19-21 crawford street london W1H 1PJ
26 Nov 2007 287 Registered office changed on 26/11/07 from: suite 401 suite 401 14 tottenham court road london W1T 1JY