BETA This is a trial service — your feedback(link opens a new window) will help us to improve it.

YES NO MAYBE LIMITED

Company number 05042291

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
View PDF ( Accounts for a dormant company made up to 31 December 2016 - link opens in a new window ) (6 pages)
21 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
View PDF ( Confirmation statement made on 12 February 2017 with updates - link opens in a new window ) (5 pages)
22 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 40,001
View PDF ( Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 40,001
- link opens in a new window )
(4 pages)
17 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
View PDF ( Accounts for a dormant company made up to 31 December 2015 - link opens in a new window ) (4 pages)
14 Nov 2015 AA Total exemption full accounts made up to 31 December 2014
View PDF ( Total exemption full accounts made up to 31 December 2014 - link opens in a new window ) (9 pages)
10 Apr 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 40,001
View PDF ( Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 40,001
- link opens in a new window )
(4 pages)
02 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
View PDF ( Total exemption full accounts made up to 31 December 2013 - link opens in a new window ) (8 pages)
21 Mar 2014 AD01 Registered office address changed from Harben House Harben Parade, Finchley Road London NW3 6LH on 21 March 2014
View PDF ( Registered office address changed from Harben House Harben Parade, Finchley Road London NW3 6LH on 21 March 2014 - link opens in a new window ) (2 pages)
13 Mar 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 40,001
View PDF ( Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 40,001
- link opens in a new window )
(4 pages)
16 May 2013 AA Total exemption small company accounts made up to 31 December 2012
View PDF ( Total exemption small company accounts made up to 31 December 2012 - link opens in a new window ) (6 pages)
25 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
View PDF ( Annual return made up to 12 February 2013 with full list of shareholders - link opens in a new window ) (4 pages)
25 May 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 February 2012
View PDF ( Second filing of AR01 previously delivered to Companies House made up to 12 February 2012 - link opens in a new window ) (16 pages)
21 May 2012 AA Total exemption small company accounts made up to 31 December 2011
View PDF ( Total exemption small company accounts made up to 31 December 2011 - link opens in a new window ) (7 pages)
17 May 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 40,001
View PDF ( Statement of capital following an allotment of shares on 31 December 2011
  • GBP 40,001
- link opens in a new window )
(3 pages)
15 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Inc to £100 to £50000 by 49900 ord shares of £1 each 31/12/2011
View PDF ( Resolutions
  • RES13 ‐ Inc to £100 to £50000 by 49900 ord shares of £1 each 31/12/2011
- link opens in a new window )
(1 page)
23 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 25/05/2012.
View PDF ( Annual return made up to 12 February 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 25/05/2012.
- link opens in a new window )
(5 pages)
06 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
View PDF ( Total exemption small company accounts made up to 31 December 2010 - link opens in a new window ) (6 pages)
16 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
View PDF ( Annual return made up to 12 February 2011 with full list of shareholders - link opens in a new window ) (4 pages)
17 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
View PDF ( Total exemption small company accounts made up to 31 December 2009 - link opens in a new window ) (6 pages)
01 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
View PDF ( Annual return made up to 12 February 2010 with full list of shareholders - link opens in a new window ) (4 pages)
01 Mar 2010 CH01 Director's details changed for Benjamin Farleigh on 12 February 2010
View PDF ( Director's details changed for Benjamin Farleigh on 12 February 2010 - link opens in a new window ) (2 pages)
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
View PDF ( Total exemption small company accounts made up to 31 December 2008 - link opens in a new window ) (5 pages)
26 Feb 2009 363a Return made up to 12/02/09; full list of members
View PDF ( Return made up to 12/02/09; full list of members - link opens in a new window ) (3 pages)
06 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
View PDF ( Total exemption small company accounts made up to 31 December 2007 - link opens in a new window ) (5 pages)
13 Mar 2008 363a Return made up to 12/02/08; full list of members
View PDF ( Return made up to 12/02/08; full list of members - link opens in a new window ) (3 pages)