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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20 Aug 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
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29 Nov 2012 |
AR01 |
Annual return made up to 27 November 2012 with full list of shareholders
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14 Aug 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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06 Feb 2012 |
ANNOTATION |
Rectified TM02 was removed from the public register on 04/04/2012 as it is invalid or ineffective
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06 Feb 2012 |
AP04 |
Appointment of Trinity Nominees (1) Limited as a secretary
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06 Feb 2012 |
AD01 |
Registered office address changed from 16Th Floor Tower Building 11 York Road London SE1 7NX United Kingdom on 6 February 2012
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30 Nov 2011 |
AR01 |
Annual return made up to 27 November 2011 with full list of shareholders
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23 Sep 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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14 Dec 2010 |
AR01 |
Annual return made up to 27 November 2010 with full list of shareholders
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14 Dec 2010 |
AD01 |
Registered office address changed from C/O Chainbow 16Th Floor, Tower Building York Road London SE1 7NX United Kingdom on 14 December 2010
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12 Aug 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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04 Jan 2010 |
AD01 |
Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 4 January 2010
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18 Dec 2009 |
AR01 |
Annual return made up to 27 November 2009 with full list of shareholders
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16 Dec 2009 |
CH01 |
Director's details changed for Patrizia Raeli on 1 October 2009
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16 Dec 2009 |
CH01 |
Director's details changed for Giancarlo Bonati on 1 October 2009
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16 Dec 2009 |
CH01 |
Director's details changed for Mike Biddulph on 1 October 2009
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16 Dec 2009 |
CH01 |
Director's details changed for Julie Kate Bogush on 1 October 2009
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04 Jun 2009 |
363a |
Return made up to 27/11/08; full list of members
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26 Feb 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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11 Aug 2008 |
287 |
Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB
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21 Apr 2008 |
AA |
Accounts for a dormant company made up to 31 December 2007
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27 Nov 2007 |
363a |
Return made up to 27/11/07; full list of members
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16 Jul 2007 |
AA |
Accounts for a dormant company made up to 31 December 2006
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10 Jan 2007 |
363a |
Return made up to 27/11/06; full list of members
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10 Jan 2007 |
288c |
Director's particulars changed
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