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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14 May 2013 |
MR01 |
Registration of charge 023707300009
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13 May 2013 |
MR01 |
Registration of charge 023707300007
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09 May 2013 |
MR01 |
Registration of charge 023707300008
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02 May 2013 |
MR01 |
Registration of charge 023707300006
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25 Mar 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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14 Feb 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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14 Feb 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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14 Feb 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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14 Feb 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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30 Jan 2013 |
AR01 |
Annual return made up to 25 January 2013 with full list of shareholders
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26 Sep 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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07 Mar 2012 |
AR01 |
Annual return made up to 25 January 2012 with full list of shareholders
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04 Oct 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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25 Sep 2011 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2011
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14 Feb 2011 |
AR01 |
Annual return made up to 25 January 2011 with full list of shareholders
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13 Feb 2011 |
CH01 |
Director's details changed for Mr Callen Gregory Barton on 1 September 2010
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13 Feb 2011 |
CH03 |
Secretary's details changed for Mr Callen Gregory Barton on 1 September 2010
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09 Sep 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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09 Mar 2010 |
AR01 |
Annual return made up to 25 January 2010 with full list of shareholders
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09 Mar 2010 |
CH01 |
Director's details changed for Callen Gregory Barton on 1 January 2010
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08 Mar 2010 |
CH01 |
Director's details changed for John Brennan on 1 January 2010
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16 Jun 2009 |
287 |
Registered office changed on 16/06/2009 from unit 3 & 4 linford street business estate linford street london SW8 4UN
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21 May 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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16 Feb 2009 |
363a |
Return made up to 25/01/09; full list of members
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16 Feb 2009 |
288c |
Director and secretary's change of particulars / callen barton / 24/08/2008
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