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Company number 06842389

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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)
10 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
21 Nov 2019 AA Micro company accounts made up to 31 August 2019
11 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
09 Jan 2019 AA Micro company accounts made up to 31 August 2018
11 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
05 Jan 2018 AA Micro company accounts made up to 31 August 2017
10 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
18 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
12 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-08
11 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
15 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
24 Apr 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
13 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
04 Apr 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 2
26 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
24 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
14 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
25 May 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
05 Jul 2011 AP03 Appointment of Mr Victor Kuzminski as a secretary
28 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
28 Mar 2011 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 28 March 2011
07 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
29 Sep 2010 AA01 Previous accounting period extended from 31 March 2010 to 31 August 2010
11 May 2010 TM01 Termination of appointment of Michael Gray as a director