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Company number 05819571

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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)
28 May 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-28 GBP 10	View PDF Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-28 GBP 10 - link opens in a new window - 5 pages (5 pages)
16 Dec 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages)
08 Jun 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 10	View PDF Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 10 - link opens in a new window - 5 pages (5 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)
10 Jun 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 10	View PDF Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 10 - link opens in a new window - 5 pages (5 pages)
24 Oct 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
06 Jun 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	View PDF Annual return made up to 17 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jun 2013	CH03	Secretary's details changed for Miss Sarah Jane Morris on 1 November 2012	View PDF Secretary's details changed for Miss Sarah Jane Morris on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
06 Jun 2013	CH01	Director's details changed for Mr Alexander Richard Toplis on 1 November 2012	View PDF Director's details changed for Mr Alexander Richard Toplis on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
06 Jun 2013	AD02	Register inspection address has been changed from 78 Gaumont Tower Dalston Square London E8 3BQ United Kingdom	View PDF Register inspection address has been changed from 78 Gaumont Tower Dalston Square London E8 3BQ United Kingdom - link opens in a new window - 1 page (1 page)
23 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
04 Jun 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	View PDF Annual return made up to 17 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
13 Jun 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	View PDF Annual return made up to 17 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jun 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
11 Jun 2011	CH01	Director's details changed for Mr Alexander Richard Toplis on 1 May 2011	View PDF Director's details changed for Mr Alexander Richard Toplis on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
11 Jun 2011	CH03	Secretary's details changed for Miss Sarah Jane Morris on 1 May 2011	View PDF Secretary's details changed for Miss Sarah Jane Morris on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
11 Jun 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
25 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
07 Jun 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	View PDF Annual return made up to 17 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jun 2010	CH01	Director's details changed for Mr Alexander Richard Toplis on 17 May 2010	View PDF Director's details changed for Mr Alexander Richard Toplis on 17 May 2010 - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)
27 Dec 2009	AP03	Appointment of Miss Sarah Jane Morris as a secretary	View PDF Appointment of Miss Sarah Jane Morris as a secretary - link opens in a new window - 1 page (1 page)
27 Dec 2009	CH01	Director's details changed for Mr Alexander Richard Toplis on 27 December 2009	View PDF Director's details changed for Mr Alexander Richard Toplis on 27 December 2009 - link opens in a new window - 2 pages (2 pages)
27 Dec 2009	TM02	Termination of appointment of James Toplis as a secretary	View PDF Termination of appointment of James Toplis as a secretary - link opens in a new window - 1 page (1 page)

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