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Company number 06452948

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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)
02 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1
02 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
03 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
24 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
02 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
15 Dec 2010 AD01 Registered office address changed from 124 Baker Street London W1U 6TY England on 15 December 2010
17 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
31 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
31 Jan 2010 CH04 Secretary's details changed for Coddan Secretary Service Limited on 1 October 2009
31 Jan 2010 CH01 Director's details changed for Mrs Ekaterina Ostapchuk on 1 October 2009
31 Jan 2010 CH02 Director's details changed for Coddan Managers Service Limited on 1 October 2009
15 Dec 2009 AD01 Registered office address changed from 5 Percy Street Office 4 London W1T 1DG on 15 December 2009
26 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Dec 2008 363a Return made up to 13/12/08; full list of members
18 Dec 2008 288a Director appointed ekaterina ostapchuk
13 Dec 2007 NEWINC Incorporation