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Company number 07711804

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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)
05 Dec 2013 AD01 Registered office address changed from 6 Regent Gate High Street Waltham Cross Herts EN8 7AF England on 5 December 2013
18 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
12 Sep 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
26 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
17 Oct 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
09 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 29/03/2012
09 May 2012 SH08 Change of share class name or designation
09 May 2012 SH01 Statement of capital following an allotment of shares on 29 March 2012
  • GBP 100
07 Mar 2012 AD01 Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 7 March 2012
03 Nov 2011 AD01 Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 3 November 2011
20 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)