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Company number 07738117

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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)
23 Sep 2016 CS01 Confirmation statement made on 11 August 2016 with updates
30 Dec 2015 AA Micro company accounts made up to 31 March 2015
29 Oct 2015 AD01 Registered office address changed from 147 Station Road London E4 6AG to 117 Hoe Street London E17 4RX on 29 October 2015
20 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,000
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1,000
14 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
14 Oct 2013 AA01 Previous accounting period shortened from 31 August 2013 to 31 March 2013
14 Oct 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1,000
09 May 2013 AD01 Registered office address changed from 117 Hoe Street Walthamstow London --- Select --- E17 4RX England on 9 May 2013
09 May 2013 AA Accounts for a dormant company made up to 31 August 2012
03 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 5
23 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
23 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
23 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
11 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
29 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
11 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted