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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04 Aug 2010 |
AA |
Total exemption small company accounts made up to 31 October 2009
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08 Jul 2010 |
AR01 |
Annual return made up to 20 June 2010 with full list of shareholders
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15.08.2024 under section 1088 of the Companies Act 2006.
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07 Jul 2010 |
CH01 |
Director's details changed for Peter Quentin Straus on 1 October 2009
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15.08.2024 under section 1088 of the Companies Act 2006.
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07 Jul 2010 |
CH01 |
Director's details changed for Zoe Waldie on 1 October 2009
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07 Jul 2010 |
CH01 |
Director's details changed for Peter James Edmund Robinson on 1 October 2009
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07 Jul 2010 |
CH01 |
Director's details changed for Stephen Jonathan Hugh Edwards on 1 October 2009
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07 Jul 2010 |
CH01 |
Director's details changed for Peter David Miller on 1 October 2009
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07 Jul 2010 |
CH01 |
Director's details changed for Gill Coleridge on 1 October 2009
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07 Jul 2010 |
CH01 |
Director's details changed for Laurence Laluyaux on 1 October 2009
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07 Jul 2010 |
CH01 |
Director's details changed for Deborah Rogers on 1 October 2009
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03 Nov 2009 |
CH01 |
Director's details changed for Peter Quentin Straus on 19 October 2009
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28 Aug 2009 |
AA |
Total exemption small company accounts made up to 31 October 2008
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02 Jul 2009 |
363a |
Return made up to 20/06/09; full list of members
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15.08.2024 under section 1088 of the Companies Act 2006.
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28 Apr 2009 |
288a |
Director appointed peter james edmund robinson
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05 Nov 2008 |
AA |
Total exemption full accounts made up to 31 October 2007
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17 Jul 2008 |
363a |
Return made up to 20/06/08; full list of members
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15.08.2024 under section 1088 of the Companies Act 2006.
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14 Jul 2008 |
288c |
Director's change of particulars / peter miller / 01/06/2008
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14 Jul 2008 |
288c |
Director's change of particulars / stephen edwards / 01/06/2008
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ANNOTATION
Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 15.08.2024 under section 1088 of the Companies Act 2006.
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21 Apr 2008 |
395 |
Duplicate mortgage certificatecharge no:1
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12 Apr 2008 |
395 |
Particulars of a mortgage or charge / charge no: 1
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07 Nov 2007 |
AA |
Accounts for a small company made up to 31 October 2006
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25 Jul 2007 |
363s |
Return made up to 20/06/07; no change of members
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363(288) ‐
Director's particulars changed
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06 Jul 2007 |
288a |
New director appointed
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15.08.2024 under section 1088 of the Companies Act 2006.
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08 Sep 2006 |
363s |
Return made up to 20/06/06; full list of members
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31 Aug 2006 |
AA |
Accounts for a small company made up to 31 October 2005
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