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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02 Jun 2014 |
AA |
Group of companies' accounts made up to 31 October 2013
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25 Jul 2013 |
AA |
Group of companies' accounts made up to 31 October 2012
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04 Jun 2013 |
AR01 |
Annual return made up to 2 June 2013 with full list of shareholders
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04 Jun 2013 |
AP01 |
Appointment of Mr Jon Scott-Maxwell as a director on 1 June 2013
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31 May 2013 |
TM01 |
Termination of appointment of Peter Charles Maitland Nissen as a director on 17 August 2012
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21 Feb 2013 |
AD01 |
Registered office address changed from , Unit 1 Hanworth Road, Sunbury on Thames, Middlesex, TW16 5DB, United Kingdom on 21 February 2013
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04 Jan 2013 |
AD01 |
Registered office address changed from , Unit 2 the Summit, Sunbury on Thames, Surrey, TW16 5DB, United Kingdom on 4 January 2013
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04 Jan 2013 |
AD01 |
Registered office address changed from , Unit 1 Hampton Court Estate, Summer Road, Thames Ditton, Surrey, KT7 0RH on 4 January 2013
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21 Aug 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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06 Jun 2012 |
AR01 |
Annual return made up to 2 June 2012 with full list of shareholders
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22 May 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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24 Apr 2012 |
AA |
Full accounts made up to 31 October 2011
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27 Sep 2011 |
AA |
Group of companies' accounts made up to 31 October 2010
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08 Jul 2011 |
AR01 |
Annual return made up to 2 June 2011 with full list of shareholders
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03 Mar 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2011 |
MEM/ARTS |
Memorandum and Articles of Association
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08 Jun 2010 |
AR01 |
Annual return made up to 2 June 2010 with full list of shareholders
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08 Jun 2010 |
CH01 |
Director's details changed for Mr Peter Charles Maitland Nissen on 1 June 2010
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08 Jun 2010 |
CH01 |
Director's details changed for Mr Peter Macaulay on 1 June 2010
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01 Jun 2010 |
AA |
Group of companies' accounts made up to 31 October 2009
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13 May 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer shares 14/04/2010
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28 Jul 2009 |
AA |
Full accounts made up to 31 October 2008
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01 Jul 2009 |
363a |
Return made up to 02/06/09; full list of members
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01 Jul 2008 |
363a |
Return made up to 02/06/08; full list of members
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05 Feb 2008 |
AA |
Full accounts made up to 31 October 2007
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