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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23 Apr 2014 |
AR01 |
Annual return made up to 20 April 2014 with full list of shareholders
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21 Feb 2014 |
AA |
Accounts for a small company made up to 31 December 2013
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09 May 2013 |
AR01 |
Annual return made up to 20 April 2013 with full list of shareholders
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09 May 2013 |
AD02 |
Register inspection address has been changed from Irongate House Duke's Place London EC3A 7HX United Kingdom
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26 Feb 2013 |
AA |
Accounts for a small company made up to 31 December 2012
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20 Apr 2012 |
AR01 |
Annual return made up to 20 April 2012 with full list of shareholders
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27 Feb 2012 |
AA |
Accounts for a small company made up to 31 December 2011
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12 Jan 2012 |
CH01 |
Director's details changed for Mr Ian Maurice Bibbing on 10 January 2012
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19 Jul 2011 |
AD01 |
Registered office address changed from , 5/6 Pall Mall East, (Second Floor), London, SW1Y 5BA on 19 July 2011
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20 May 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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20 Apr 2011 |
AR01 |
Annual return made up to 20 April 2011 with full list of shareholders
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24 Feb 2011 |
AA |
Accounts for a small company made up to 31 December 2010
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17 May 2010 |
AR01 |
Annual return made up to 20 April 2010 with full list of shareholders
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28 Apr 2010 |
CH01 |
Director's details changed for David Nigel Godfrey on 1 January 2010
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28 Apr 2010 |
AD02 |
Register inspection address has been changed
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18 Mar 2010 |
AA |
Accounts for a small company made up to 31 December 2009
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20 Nov 2009 |
AP01 |
Appointment of Mr Ian Maurice Bibbing as a director
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19 Nov 2009 |
TM01 |
Termination of appointment of Stefano Asta as a director
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28 Apr 2009 |
363a |
Return made up to 20/04/09; full list of members
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24 Feb 2009 |
AA |
Accounts for a small company made up to 31 December 2008
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23 Apr 2008 |
363a |
Return made up to 20/04/08; full list of members
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10 Mar 2008 |
AA |
Accounts for a small company made up to 31 December 2007
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27 Jun 2007 |
363a |
Return made up to 20/04/07; no change of members
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07 Mar 2007 |
AA |
Accounts for a small company made up to 31 December 2006
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28 Apr 2006 |
363s |
Return made up to 20/04/06; full list of members
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