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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13 Aug 2013 |
MR01 |
Registration of charge 022409990037
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01 Aug 2013 |
MR05 |
All of the property or undertaking has been released from charge 31
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09 Jul 2013 |
AR01 |
Annual return made up to 9 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-09
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06 Mar 2013 |
AR01 |
Annual return made up to 15 February 2013 with full list of shareholders
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06 Mar 2013 |
CH01 |
Director's details changed for Ms Catherine Drage on 1 June 2012
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06 Mar 2013 |
CH03 |
Secretary's details changed for Ms Catherine Drage on 1 June 2012
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06 Mar 2013 |
CH01 |
Director's details changed for Fergus Timothy Drage on 1 June 2012
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10 Jan 2013 |
AA |
Total exemption small company accounts made up to 30 April 2012
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19 Sep 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36
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30 Apr 2012 |
AD01 |
Registered office address changed from Hathaway House, Popes Drive, Finchley, London. N3 1QF on 30 April 2012
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06 Mar 2012 |
AR01 |
Annual return made up to 15 February 2012 with full list of shareholders
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15 Nov 2011 |
AA |
Total exemption small company accounts made up to 30 April 2011
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01 Mar 2011 |
AR01 |
Annual return made up to 15 February 2011 with full list of shareholders
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13 Jan 2011 |
SH02 |
Statement of capital on 30 April 2010
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24 Sep 2010 |
AA |
Total exemption small company accounts made up to 30 April 2010
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13 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2010
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01 Apr 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 36
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26 Feb 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
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26 Feb 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
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26 Feb 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
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26 Feb 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
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26 Feb 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
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26 Feb 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
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26 Feb 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
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25 Feb 2010 |
AR01 |
Annual return made up to 15 February 2010 with full list of shareholders
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