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SIMON, NATHAN, GAVIN, RICHARD AND RALPH LTD

Company number 07813566

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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)
09 Nov 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100	View PDF Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Nov 2015	CH03	Secretary's details changed for Mr Richard James Midgley on 18 October 2015	View PDF Secretary's details changed for Mr Richard James Midgley on 18 October 2015 - link opens in a new window - 1 page (1 page)
09 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
21 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 100	View PDF Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
22 Aug 2014	CERTNM	Company name changed brand K.S. com LIMITED\certificate issued on 22/08/14 RES15 ‐ Change company name resolution on 2014-08-14	View PDF Company name changed brand K.S. com LIMITED\certificate issued on 22/08/14 RES15 ‐ Change company name resolution on 2014-08-14 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-07-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-07-29 - link opens in a new window - 1 page (1 page)
07 Aug 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders	View PDF Annual return made up to 18 October 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Oct 2013	CH01	Director's details changed for Rihard James Midgley on 18 October 2013	View PDF Director's details changed for Rihard James Midgley on 18 October 2013 - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	AP01	Appointment of Rihard James Midgley as a director on 5 July 2013	View PDF Appointment of Rihard James Midgley as a director on 5 July 2013 - link opens in a new window - 3 pages (3 pages)
03 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	AA01	Previous accounting period extended from 31 October 2012 to 31 December 2012	View PDF Previous accounting period extended from 31 October 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
20 May 2013	SH01	Statement of capital following an allotment of shares on 7 May 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 7 May 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 May 2013	SH01	Statement of capital following an allotment of shares on 7 May 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 7 May 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Apr 2013	TM01	Termination of appointment of Hamish Andrew Jenkinson as a director on 20 March 2012	View PDF Termination of appointment of Hamish Andrew Jenkinson as a director on 20 March 2012 - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	AP01	Appointment of Kevin Spacey Fowler as a director on 2 January 2013	View PDF Appointment of Kevin Spacey Fowler as a director on 2 January 2013 - link opens in a new window - 3 pages (3 pages)
31 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	View PDF Annual return made up to 18 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jan 2012	CERTNM	Company name changed old vic tunnels productions LIMITED\certificate issued on 20/01/12 CONNOT ‐	View PDF Company name changed old vic tunnels productions LIMITED\certificate issued on 20/01/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
13 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-01-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-01-06 - link opens in a new window - 1 page (1 page)
29 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-12-18 - link opens in a new window - 1 page (1 page)
29 Dec 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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