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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03 Jun 2014 |
TM01 |
Termination of appointment of Stephen Bulbrook as a director
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15 Jan 2014 |
AA |
Total exemption small company accounts made up to 30 April 2013
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03 Jun 2013 |
AR01 |
Annual return made up to 2 June 2013 with full list of shareholders
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22 Nov 2012 |
AA |
Total exemption small company accounts made up to 30 April 2012
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29 Aug 2012 |
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 29 August 2012
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23 Jul 2012 |
AR01 |
Annual return made up to 2 June 2012 with full list of shareholders
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21 Nov 2011 |
AD01 |
Registered office address changed from C/O Gateway Partners 43 Whitfield Street London W1T 4HD England on 21 November 2011
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11 Jul 2011 |
AR01 |
Annual return made up to 2 June 2011 with full list of shareholders
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22 Jun 2011 |
AA |
Total exemption small company accounts made up to 30 April 2011
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12 Nov 2010 |
AA |
Total exemption small company accounts made up to 30 April 2010
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26 Oct 2010 |
AD01 |
Registered office address changed from C/O Gateway Partners 22 Ganton Street London W1F 7BY United Kingdom on 26 October 2010
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24 Jun 2010 |
AR01 |
Annual return made up to 2 June 2010 with full list of shareholders
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24 Jun 2010 |
AD01 |
Registered office address changed from 22 Ganton Street C/O Gateway Partners London W1F 7BY United Kingdom on 24 June 2010
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10 Nov 2009 |
AA |
Total exemption small company accounts made up to 30 April 2009
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30 Jun 2009 |
363a |
Return made up to 02/06/09; full list of members
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27 Apr 2009 |
287 |
Registered office changed on 27/04/2009 from c/o portman partnership 36 gloucester avenue london NE1 7BB
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10 Sep 2008 |
AA |
Total exemption small company accounts made up to 30 April 2008
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12 Jun 2008 |
363a |
Return made up to 02/06/08; full list of members
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19 Oct 2007 |
AA |
Total exemption small company accounts made up to 30 April 2007
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16 Jun 2007 |
363s |
Return made up to 02/06/07; no change of members
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08 Mar 2007 |
AA |
Total exemption small company accounts made up to 30 April 2006
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28 Jun 2006 |
363s |
Return made up to 02/06/06; full list of members
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28 Feb 2006 |
287 |
Registered office changed on 28/02/06 from: 38 osnaburgh street london NW1 3ND
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03 Aug 2005 |
AA |
Total exemption small company accounts made up to 30 April 2005
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14 Jun 2005 |
363s |
Return made up to 02/06/05; full list of members
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