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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12 Feb 2013 |
AR01 |
Annual return made up to 11 February 2013 with full list of shareholders
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01 Feb 2013 |
AA |
Total exemption small company accounts made up to 31 May 2012
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14 Feb 2012 |
AR01 |
Annual return made up to 11 February 2012 with full list of shareholders
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09 Jan 2012 |
AP01 |
Appointment of Operations Director Victoria Jane Millar as a director
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21 Sep 2011 |
AA |
Total exemption small company accounts made up to 31 May 2011
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25 Feb 2011 |
AR01 |
Annual return made up to 11 February 2011 with full list of shareholders
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25 Feb 2011 |
CH01 |
Director's details changed for Anna Louise Taberner Thomas on 11 February 2011
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25 Feb 2011 |
CH01 |
Director's details changed for Darron John Millar on 11 February 2011
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14 Oct 2010 |
AA |
Total exemption small company accounts made up to 31 May 2010
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27 Apr 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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20 Apr 2010 |
AD01 |
Registered office address changed from , 100 High Street, Wandsworth, London, SW18 4LA on 20 April 2010
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17 Feb 2010 |
AR01 |
Annual return made up to 11 February 2010 with full list of shareholders
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17 Feb 2010 |
CH01 |
Director's details changed for Richard John Taberner on 1 October 2009
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17 Feb 2010 |
CH01 |
Director's details changed for Anna Louise Taberner Thomas on 1 October 2009
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17 Feb 2010 |
CH01 |
Director's details changed for Scott Antony Bartlett on 1 October 2009
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17 Feb 2010 |
CH01 |
Director's details changed for Darron John Millar on 1 October 2009
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27 Sep 2009 |
AA |
Total exemption small company accounts made up to 31 May 2009
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16 Feb 2009 |
363a |
Return made up to 11/02/09; full list of members
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15 Sep 2008 |
AA |
Total exemption small company accounts made up to 31 May 2008
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18 Feb 2008 |
363a |
Return made up to 11/02/08; full list of members
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05 Oct 2007 |
AA |
Total exemption small company accounts made up to 31 May 2007
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13 Jun 2007 |
288a |
New director appointed
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19 Feb 2007 |
363a |
Return made up to 11/02/07; full list of members
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23 Jan 2007 |
287 |
Registered office changed on 23/01/07 from: 34 quince tree way, hook, hampshire RG27 9SG
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18 Oct 2006 |
AA |
Total exemption full accounts made up to 31 May 2006
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