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Company number 05315907

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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 AA Total exemption small company accounts made up to 31 December 2013
31 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 2
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Javier Antonio Garcia on 6 January 2010
31 Oct 2009 AA Full accounts made up to 31 December 2008
28 Sep 2009 287 Registered office changed on 28/09/2009 from banbury house 121 stonegrove edgware middlesex HA8 7TJ
28 Sep 2009 288a Director appointed javier antonio garcia
28 Sep 2009 288b Appointment terminated director jeremy duckworth
28 Sep 2009 288b Appointment terminated secretary philip goodman
14 Aug 2009 287 Registered office changed on 14/08/2009 from 174 hammersmith road london W6 7JP
07 Jan 2009 363a Return made up to 17/12/08; full list of members
04 Jul 2008 288a Director appointed jeremy dyce duckworth
04 Jul 2008 288a Secretary appointed philip stanley goodman
04 Jul 2008 287 Registered office changed on 04/07/2008 from banbury house 121 stonegrove edgware middlesex HA8 7TJ
04 Jul 2008 288b Appointment terminated director and secretary javier garcia
04 Jul 2008 288b Appointment terminated director james leicester
25 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Jan 2008 225 Accounting reference date extended from 31/07/07 to 31/12/07