| 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) |
|---|---|---|---|
| 12 Jul 2018 | PSC04 | Change of details for Mr Etan Jonathan Ilfield as a person with significant control on 10 July 2018 | |
| 13 Apr 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 26 Mar 2018 | CS01 | Confirmation statement made on 26 March 2018 with no updates | |
| 30 Jun 2017 | AD01 | Registered office address changed from 9 Cecil Court London WC2N 4EZ England to 19 Cecil Court London WC2N 4EZ on 30 June 2017 | |
| 27 Jun 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 17 Apr 2017 | AD01 | Registered office address changed from 51 Borough Way Potters Bar Hertfordshire EN6 3HA to 9 Cecil Court London WC2N 4EZ on 17 April 2017 | |
| 17 Apr 2017 | CS01 | Confirmation statement made on 26 March 2017 with updates | |
| 17 Apr 2017 | TM01 | Termination of appointment of Anthony Clive Corfe as a director on 25 March 2017 | |
| 17 Apr 2017 | TM02 | Termination of appointment of Anthony Clive Corfe as a secretary on 25 March 2017 | |
| 26 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 26 Mar 2016 | AR01 |
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-26
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| 29 Apr 2015 | AR01 |
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
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| 16 Feb 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 30 Mar 2014 | AR01 |
Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-03-30
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| 30 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 10 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 13 May 2013 | SH01 |
Statement of capital following an allotment of shares on 17 June 2012
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| 13 May 2013 | AR01 | Annual return made up to 26 March 2013 with full list of shareholders | |
| 30 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 18 Jun 2012 | AR01 | Annual return made up to 26 March 2012 with full list of shareholders | |
| 18 Jun 2012 | AP01 | Appointment of Mr Etan Jonathan Ilfield as a director | |
| 17 Jun 2012 | TM01 | Termination of appointment of David Levy as a director | |
| 04 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 28 May 2011 | AR01 | Annual return made up to 26 March 2011 with full list of shareholders | |
| 22 May 2011 | SH01 |
Statement of capital following an allotment of shares on 7 February 2011
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