Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jun 2013 |
SH19 |
Statement of capital on 27 June 2013
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27 Jun 2013 |
CAP-SS |
Solvency statement dated 15/06/13
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27 Jun 2013 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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10 Jun 2013 |
AA |
Total exemption small company accounts made up to 31 March 2013
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10 Jun 2013 |
AD01 |
Registered office address changed from Park House, 158-160, Arthur Road, Wimbledon Park, London SW19 8AQ on 10 June 2013
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06 Feb 2013 |
AR01 |
Annual return made up to 16 January 2013 with full list of shareholders
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30 Aug 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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07 Feb 2012 |
AR01 |
Annual return made up to 16 January 2012 with full list of shareholders
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25 Nov 2011 |
AP01 |
Appointment of Penelope Agnes Forsyth as a director
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20 Jun 2011 |
TM01 |
Termination of appointment of Hugh Stewart as a director
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20 May 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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02 Feb 2011 |
CH01 |
Director's details changed for Mr Michael Henley Stewart on 16 January 2011
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01 Feb 2011 |
CH03 |
Secretary's details changed for Mr Michael Henley Stewart on 16 January 2011
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25 Jan 2011 |
AR01 |
Annual return made up to 16 January 2011 with full list of shareholders
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24 Jan 2011 |
CH01 |
Director's details changed for Hugh St Clair Stewart on 16 January 2011
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24 Jan 2011 |
CH03 |
Secretary's details changed for Mr Michael Henley Stewart on 16 January 2011
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24 Jan 2011 |
CH01 |
Director's details changed for Mr Michael Henley Stewart on 16 January 2011
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14 Dec 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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23 Feb 2010 |
AR01 |
Annual return made up to 16 January 2010 with full list of shareholders
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23 Feb 2010 |
CH01 |
Director's details changed for Hugh St Clair Stewart on 22 February 2010
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23 Feb 2010 |
CH01 |
Director's details changed for Mr Michael Henley Stewart on 22 February 2010
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25 Jan 2010 |
AA |
Total exemption small company accounts made up to 31 March 2009
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05 Feb 2009 |
363a |
Return made up to 16/01/09; full list of members
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05 Jun 2008 |
AA |
Total exemption small company accounts made up to 31 March 2008
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21 Jan 2008 |
363a |
Return made up to 16/01/08; full list of members
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