Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Aug 2016 |
CH01 |
Director's details changed for Mr Paul John Cooper on 15 August 2016
|
|
|
15 Aug 2016 |
AD01 |
Registered office address changed from , 18 South Street, Mayfair, London, W1K 1DQ to Quadrant House Floor 6, 4 Thomas Moore Square London E1W 1TW on 15 August 2016
|
|
|
14 Jul 2016 |
AR01 |
Annual return made up to 16 April 2016 with full list of shareholders
|
|
|
27 Jun 2016 |
AD01 |
Registered office address changed from , 38 Wigmore Street, London, W1U 2HA to Quadrant House Floor 6, 4 Thomas Moore Square London E1W 1TW on 27 June 2016
|
|
|
22 Jun 2016 |
AA |
Total exemption full accounts made up to 30 June 2015
|
|
|
29 Jul 2015 |
AR01 |
Annual return made up to 16 April 2015 with full list of shareholders
|
|
|
01 Apr 2015 |
AA |
Total exemption small company accounts made up to 3 June 1992
|
|
|
01 Apr 2015 |
AA |
Total exemption full accounts made up to 30 June 1991
|
|
|
01 Apr 2015 |
AP01 |
Appointment of Paul John Cooper as a director on 10 March 2015
|
|
|
01 Apr 2015 |
AR01 |
Annual return made up to 16 April 2014 with full list of shareholders
|
|
|
01 Apr 2015 |
AR01 |
Annual return made up to 16 April 2013 with full list of shareholders
|
|
|
01 Apr 2015 |
AR01 |
Annual return made up to 16 April 2012 with full list of shareholders
|
|
|
01 Apr 2015 |
AR01 |
Annual return made up to 16 April 2011 with full list of shareholders
|
|
|
01 Apr 2015 |
AR01 |
Annual return made up to 16 April 2010 with full list of shareholders
|
|
|
01 Apr 2015 |
AR01 |
Annual return made up to 16 April 2009 with full list of shareholders
|
|
|
01 Apr 2015 |
AA |
Total exemption full accounts made up to 30 June 2014
|
|
|
01 Apr 2015 |
AA |
Total exemption full accounts made up to 30 June 2013
|
|
|
01 Apr 2015 |
AA |
Total exemption full accounts made up to 30 June 2012
|
|
|
01 Apr 2015 |
AA |
Total exemption full accounts made up to 30 June 2011
|
|
|
01 Apr 2015 |
AA |
Total exemption full accounts made up to 30 June 2010
|
|
|
01 Apr 2015 |
AA |
Total exemption full accounts made up to 30 June 2009
|
|
|
01 Apr 2015 |
AA |
Total exemption full accounts made up to 30 June 2008
|
|
|
01 Apr 2015 |
RT01 |
Administrative restoration application
|
|
|
18 Mar 2009 |
288b |
Appointment Terminated Secretary wigmore secretaries LIMITED
|
|
|
18 Mar 2009 |
288b |
Appointment Terminated Director london management directors LIMITED
|
|