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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04 Feb 2014 |
AR01 |
Annual return made up to 4 February 2014 with full list of shareholders
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08 Nov 2013 |
AR01 |
Annual return made up to 8 November 2013 with full list of shareholders
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30 Oct 2013 |
AR01 |
Annual return made up to 30 October 2013 with full list of shareholders
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30 Sep 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
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29 Aug 2013 |
AR01 |
Annual return made up to 29 August 2013 with full list of shareholders
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29 Aug 2013 |
CH01 |
Director's details changed for Mr Jude Barrington Stirling on 28 August 2013
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15 Aug 2013 |
RP04 |
Second filing of AP01 previously delivered to Companies House
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ANNOTATION
Second filing AP01 for Jude Stirling
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15 Jul 2013 |
AR01 |
Annual return made up to 15 July 2013 with full list of shareholders
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10 May 2013 |
AR01 |
Annual return made up to 10 May 2013 with full list of shareholders
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08 May 2013 |
AR01 |
Annual return made up to 8 May 2013 with full list of shareholders
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28 Mar 2013 |
AR01 |
Annual return made up to 28 March 2013 with full list of shareholders
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07 Jan 2013 |
AP01 |
Appointment of Mr Jude Barrington Stirling as a director
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ANNOTATION
A second filed AP01 was registered on 15/08/2013
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18 Dec 2012 |
AR01 |
Annual return made up to 18 December 2012 with full list of shareholders
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09 Nov 2012 |
AR01 |
Annual return made up to 9 November 2012 with full list of shareholders
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06 Nov 2012 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2012
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07 Aug 2012 |
AR01 |
Annual return made up to 7 August 2012 with full list of shareholders
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25 Jul 2012 |
CH01 |
Director's details changed for Mr Michael Mcindoe on 25 July 2012
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17 Jul 2012 |
CH01 |
Director's details changed for Mr Michael Mcindoe on 16 July 2012
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12 Apr 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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05 Apr 2012 |
CH01 |
Director's details changed for Mr Michael Mcindoe on 20 March 2012
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17 Nov 2011 |
AR01 |
Annual return made up to 10 November 2011 with full list of shareholders
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17 Nov 2011 |
AP04 |
Appointment of Company Creations & Control Ltd as a secretary
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13 Sep 2011 |
CH01 |
Director's details changed for Mr Michael Mcindoe on 13 September 2011
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02 Sep 2011 |
AD01 |
Registered office address changed from 3Rd Floor 67-68 Jermyn Street London SW1Y 6NY England on 2 September 2011
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31 Aug 2011 |
AP01 |
Appointment of Mr Michael Mcindoe as a director
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