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)
|
|
31 Jul 2018 |
TM01 |
Termination of appointment of Norman Hector Fletcher as a director on 13 June 2018
|
|
|
31 Jul 2018 |
PSC07 |
Cessation of Norman Hector Fletcher as a person with significant control on 13 June 2018
|
|
|
26 Jul 2017 |
CS01 |
Confirmation statement made on 26 July 2017 with no updates
|
|
|
12 Jul 2017 |
AD01 |
Registered office address changed from 28 Queen Street London EC4R 1BB England to 7-8 Philpot Lane London EC3M 8AA on 12 July 2017
|
|
|
12 Jun 2017 |
AA |
Accounts for a small company made up to 31 December 2016
|
|
|
28 Sep 2016 |
AA |
Accounts for a small company made up to 31 December 2015
|
|
|
09 Aug 2016 |
CS01 |
Confirmation statement made on 26 July 2016 with updates
|
|
|
08 Aug 2016 |
AD01 |
Registered office address changed from 28 Queen Street London EC4R 1BB England to 28 Queen Street London EC4R 1BB on 8 August 2016
|
|
|
08 Aug 2016 |
AD01 |
Registered office address changed from 3rd Floor, 10 Bow Lane London EC4M 9AL to 28 Queen Street London EC4R 1BB on 8 August 2016
|
|
|
09 Oct 2015 |
AA |
Accounts for a small company made up to 31 December 2014
|
|
|
04 Aug 2015 |
AR01 |
Annual return made up to 26 July 2015 no member list
|
|
|
24 Sep 2014 |
AA |
Accounts for a small company made up to 31 December 2013
|
|
|
01 Aug 2014 |
AR01 |
Annual return made up to 26 July 2014 no member list
|
|
|
05 Aug 2013 |
AR01 |
Annual return made up to 26 July 2013 no member list
|
|
|
07 Jun 2013 |
AA |
Accounts for a small company made up to 31 December 2012
|
|
|
29 Aug 2012 |
AA |
Accounts for a small company made up to 31 December 2011
|
|
|
13 Aug 2012 |
AR01 |
Annual return made up to 26 July 2012 no member list
|
|
|
13 Aug 2012 |
CH01 |
Director's details changed for Mr Brendon Martin Batson on 13 August 2012
|
|
|
13 Aug 2012 |
CH03 |
Secretary's details changed for Simon Mark Taylor on 27 July 2012
|
|
|
08 Sep 2011 |
AA |
Accounts for a small company made up to 31 December 2010
|
|
|
03 Aug 2011 |
AR01 |
Annual return made up to 26 July 2011 no member list
|
|
|
03 Aug 2011 |
CH01 |
Director's details changed for Mr Brendon Martin Batson on 1 January 2011
|
|
|
03 Oct 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
|
|
|
05 Aug 2010 |
AR01 |
Annual return made up to 26 July 2010 no member list
|
|
|
05 Aug 2010 |
CH01 |
Director's details changed for Mr Norman Hector Fletcher on 1 October 2009
|
|