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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28 Jan 2013 |
AA |
Total exemption small company accounts made up to 30 April 2012
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22 Jun 2012 |
AR01 |
Annual return made up to 4 May 2012 with full list of shareholders
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23 Jan 2012 |
AA |
Total exemption small company accounts made up to 30 April 2011
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23 Nov 2011 |
AD01 |
Registered office address changed from York House 353a Station Road Harrow Middlesex HA1 1LN England on 23 November 2011
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31 May 2011 |
AR01 |
Annual return made up to 4 May 2011 with full list of shareholders
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31 Jan 2011 |
AA |
Total exemption small company accounts made up to 30 April 2010
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04 Oct 2010 |
AD01 |
Registered office address changed from C/O Hillier Hopkins, Charter Court, Midland Road Hemel Hempstead Hertfordshire HP2 5GE on 4 October 2010
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15 Jul 2010 |
CH01 |
Director's details changed for Catherine Jo Anne Carwood on 1 April 2010
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11 Jun 2010 |
AR01 |
Annual return made up to 4 May 2010 with full list of shareholders
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11 Jun 2010 |
CH01 |
Director's details changed for Tina Turner on 1 October 2009
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11 Jun 2010 |
CH01 |
Director's details changed for Stefano Roberto Sergio Di Paola on 1 October 2009
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11 Jun 2010 |
CH01 |
Director's details changed for Catherine Jo Anne Carwood on 1 October 2009
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11 Jun 2010 |
CH01 |
Director's details changed for Tina Turner on 1 April 2010
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11 Jun 2010 |
CH01 |
Director's details changed for Stefano Roberto Sergio Di Paola on 1 April 2010
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11 Jun 2010 |
CH03 |
Secretary's details changed for Catherine Jo Anne Carwood on 1 April 2010
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11 Jun 2010 |
AD03 |
Register(s) moved to registered inspection location
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11 Jun 2010 |
AD02 |
Register inspection address has been changed
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02 Dec 2009 |
AA |
Accounts for a small company made up to 30 April 2009
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12 Jun 2009 |
363a |
Return made up to 04/05/09; full list of members
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11 Jun 2009 |
288c |
Director's change of particulars / tina turner / 27/05/2008
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13 Feb 2009 |
AA |
Total exemption small company accounts made up to 30 April 2008
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02 Jun 2008 |
363a |
Return made up to 04/05/08; full list of members
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20 Feb 2008 |
AA |
Accounts for a small company made up to 30 April 2007
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24 May 2007 |
363a |
Return made up to 04/05/07; full list of members
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19 Apr 2007 |
155(6)a |
Declaration of assistance for shares acquisition
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