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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27 Jun 2013 |
AA |
Total exemption small company accounts made up to 30 September 2012
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18 Jun 2013 |
CH01 |
Director's details changed for Mrs Ann Susan Brown on 18 June 2013
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18 Jun 2013 |
CH01 |
Director's details changed for Donald Robert Brown on 18 June 2013
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18 Jun 2013 |
AD01 |
Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 18 June 2013
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04 Jul 2012 |
AA |
Total exemption small company accounts made up to 30 September 2011
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28 Jun 2012 |
AR01 |
Annual return made up to 24 May 2012 with full list of shareholders
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01 Jul 2011 |
AA |
Total exemption small company accounts made up to 30 September 2010
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24 Jun 2011 |
AR01 |
Annual return made up to 24 May 2011 with full list of shareholders
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24 Jun 2011 |
AD01 |
Registered office address changed from C/O C/O Portland Registrars Limited 89 New Bond Street London W1S 1DA England on 24 June 2011
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05 Jul 2010 |
AR01 |
Annual return made up to 24 May 2010 with full list of shareholders
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03 Jul 2010 |
CH01 |
Director's details changed for Barry Frederick Waller on 24 May 2010
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03 Jul 2010 |
CH01 |
Director's details changed for Mrs Ann Susan Brown on 24 May 2010
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03 Jul 2010 |
CH01 |
Director's details changed for Donald Robert Brown on 24 May 2010
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03 Jul 2010 |
AD01 |
Registered office address changed from 1 Conduit Street London W1R 9TG on 3 July 2010
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25 Jun 2010 |
AA |
Total exemption small company accounts made up to 30 September 2009
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11 Aug 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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11 Aug 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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11 Aug 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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11 Aug 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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07 Jul 2009 |
363a |
Return made up to 24/05/09; full list of members
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25 Jun 2009 |
AA |
Total exemption small company accounts made up to 30 September 2008
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30 Jun 2008 |
AA |
Total exemption small company accounts made up to 30 September 2007
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03 Jun 2008 |
363a |
Return made up to 24/05/08; full list of members
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25 Jul 2007 |
363s |
Return made up to 24/05/07; full list of members
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19 Jun 2007 |
AA |
Total exemption small company accounts made up to 30 September 2006
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