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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24 Feb 2014 |
TM02 |
Termination of appointment of Sylvia Pettitt as a secretary
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24 Feb 2014 |
TM01 |
Termination of appointment of Sylvia Pettitt as a director
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24 Feb 2014 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2014
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26 Nov 2013 |
AA |
Total exemption small company accounts made up to 5 April 2013
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30 Oct 2013 |
AR01 |
Annual return made up to 10 October 2013 with full list of shareholders
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11 Jul 2013 |
AD01 |
Registered office address changed from , 3Rd Floor Marlborough House, 179-189 Finchley Road, London, NW3 6LB on 11 July 2013
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06 Nov 2012 |
AR01 |
Annual return made up to 10 October 2012 with full list of shareholders
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01 Oct 2012 |
AA |
Total exemption small company accounts made up to 5 April 2012
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29 Dec 2011 |
AA |
Total exemption small company accounts made up to 5 April 2011
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19 Oct 2011 |
AR01 |
Annual return made up to 10 October 2011 with full list of shareholders
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29 Oct 2010 |
AR01 |
Annual return made up to 10 October 2010 with full list of shareholders
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07 Oct 2010 |
AA |
Total exemption small company accounts made up to 5 April 2010
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12 Dec 2009 |
AA |
Total exemption small company accounts made up to 5 April 2009
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06 Nov 2009 |
AR01 |
Annual return made up to 10 October 2009 with full list of shareholders
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06 Nov 2009 |
CH01 |
Director's details changed for Sylvia Ann Pettitt on 10 October 2009
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06 Nov 2009 |
CH01 |
Director's details changed for Mr Ernest Arthur Keith Pettitt on 10 October 2009
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28 Nov 2008 |
363a |
Return made up to 25/09/08; full list of members
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23 Jun 2008 |
AA |
Total exemption small company accounts made up to 5 April 2008
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13 Dec 2007 |
363s |
Return made up to 25/09/07; no change of members
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24 Oct 2007 |
AA |
Total exemption small company accounts made up to 5 April 2007
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30 Nov 2006 |
363a |
Return made up to 25/09/06; no change of members
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28 Nov 2006 |
287 |
Registered office changed on 28/11/06 from: 1 hyde park place, stanhope place, london W2 2LH
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06 Oct 2006 |
AA |
Total exemption small company accounts made up to 5 April 2006
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28 Nov 2005 |
363a |
Return made up to 25/09/05; full list of members
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15 Nov 2005 |
AA |
Total exemption small company accounts made up to 5 April 2005
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