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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26 Nov 2012 |
AD01 |
Registered office address changed from C/O Richard Williams 31 Sinclair Road London W14 0NS England on 26 November 2012
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28 Sep 2012 |
AA |
Total exemption full accounts made up to 31 December 2011
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04 Sep 2012 |
AR01 |
Annual return made up to 5 August 2012 with full list of shareholders
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17 Oct 2011 |
AR01 |
Annual return made up to 5 August 2011 with full list of shareholders
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15 Oct 2011 |
CH01 |
Director's details changed for Christopher John August on 30 June 2011
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12 Sep 2011 |
AA |
Total exemption full accounts made up to 31 December 2010
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20 Apr 2011 |
AR01 |
Annual return made up to 21 March 2011 with full list of shareholders
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19 Apr 2011 |
TM02 |
Termination of appointment of Claire Kosinski as a secretary
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10 Apr 2011 |
AP03 |
Appointment of Mr Christopher Brian Power as a secretary
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01 Feb 2011 |
AA |
Total exemption full accounts made up to 31 December 2009
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01 Sep 2010 |
AR01 |
Annual return made up to 5 August 2010 with full list of shareholders
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01 Sep 2010 |
CH01 |
Director's details changed for Christopher John August on 5 August 2010
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01 Sep 2010 |
CH03 |
Secretary's details changed for Ms Claire Monica Kosinski on 5 August 2010
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13 May 2010 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2010
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04 May 2010 |
AD01 |
Registered office address changed from C/O C/O Paul Attenborough the Dairy Farm Easneye Ware Hertfordshire SG12 8LY United Kingdom on 4 May 2010
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06 Feb 2010 |
AA |
Total exemption full accounts made up to 31 December 2008
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11 Jan 2010 |
AD01 |
Registered office address changed from 14 Sinclair Road London W14 0NS on 11 January 2010
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17 Sep 2009 |
363a |
Return made up to 05/08/09; full list of members
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17 Sep 2009 |
288c |
Secretary's change of particulars / claire kosinski / 17/09/2009
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06 Oct 2008 |
363a |
Return made up to 05/08/08; full list of members
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06 Oct 2008 |
288c |
Secretary's change of particulars / claire kosinski / 06/10/2008
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25 Sep 2008 |
353 |
Location of register of members
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25 Sep 2008 |
190 |
Location of debenture register
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25 Sep 2008 |
287 |
Registered office changed on 25/09/2008 from 14 sinclair road london W14 0NS united kingdom
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23 Jul 2008 |
287 |
Registered office changed on 23/07/2008 from garneys house, the common mellis eye suffolk IP23 8DT
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