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 Jan 2013 |
CH01 |
Director's details changed for Owain Henri Llewwllyn Williams on 26 November 2012
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04 Jan 2013 |
CH01 |
Director's details changed for Ashley Mark Sterland on 26 November 2012
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04 Jan 2013 |
CH03 |
Secretary's details changed for Timothy Miles Radcliffe Scholfield on 26 November 2012
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03 Dec 2012 |
AR01 |
Annual return made up to 23 November 2012 with full list of shareholders
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05 Oct 2012 |
CH01 |
Director's details changed for Timothy Miles Radcliffe Scholfield on 1 October 2012
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07 Aug 2012 |
AA |
Accounts for a medium company made up to 31 March 2012
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13 Dec 2011 |
AR01 |
Annual return made up to 23 November 2011 with full list of shareholders
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09 Dec 2011 |
CH01 |
Director's details changed for Ashley Mark Sterland on 24 November 2010
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08 Dec 2011 |
CH01 |
Director's details changed for Ashley Mark Sterland on 24 November 2010
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08 Dec 2011 |
CH01 |
Director's details changed for Ashley Mark Sterland on 24 November 2010
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01 Sep 2011 |
AA |
Accounts for a medium company made up to 31 March 2011
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30 Aug 2011 |
AD01 |
Registered office address changed from 3Rd Floor 127 Clerkenwell Road London EC1R 5DB on 30 August 2011
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08 Dec 2010 |
AR01 |
Annual return made up to 23 November 2010 with full list of shareholders
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18 Aug 2010 |
AA |
Accounts for a medium company made up to 31 March 2010
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07 Jul 2010 |
CH01 |
Director's details changed for Owain Henri Llewwllyn Williams on 1 April 2010
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20 Apr 2010 |
AP01 |
Appointment of Owain Henri Llewwllyn Williams as a director
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15 Jan 2010 |
CH03 |
Secretary's details changed for Timothy Miles Radcliffe Scholfield on 21 December 2009
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15 Jan 2010 |
CH01 |
Director's details changed for Timothy Miles Radcliffe Scholfield on 21 December 2009
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15 Jan 2010 |
CH01 |
Director's details changed for Mr Graham Henderson Quinton Burns on 21 December 2009
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15 Jan 2010 |
CH01 |
Director's details changed for Ashley Mark Sterland on 21 December 2009
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09 Dec 2009 |
AD03 |
Register(s) moved to registered inspection location
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09 Dec 2009 |
AD02 |
Register inspection address has been changed
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27 Nov 2009 |
AR01 |
Annual return made up to 23 November 2009 with full list of shareholders
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23 Sep 2009 |
AA |
Accounts for a medium company made up to 31 March 2009
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20 Jan 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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