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)
|
|
20 May 2014 |
AR01 |
Annual return made up to 11 May 2014 no member list
|
|
|
23 Sep 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
|
|
|
01 Jun 2013 |
AR01 |
Annual return made up to 11 May 2013 no member list
|
|
|
01 Jun 2013 |
AD01 |
Registered office address changed from C/O Alexandra Hardwicke 66 Ashley Way Market Harborough Leicestershire LE16 7XD England on 1 June 2013
|
|
|
25 Mar 2013 |
AP01 |
Appointment of Miss Catherine Aynsley Badour as a director
|
|
|
27 Jan 2013 |
TM01 |
Termination of appointment of Shonal Shankardass as a director
|
|
|
21 Sep 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
|
|
|
20 May 2012 |
AR01 |
Annual return made up to 11 May 2012 no member list
|
|
|
29 Sep 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
|
|
|
13 May 2011 |
AR01 |
Annual return made up to 11 May 2011 no member list
|
|
|
30 Nov 2010 |
CH03 |
Secretary's details changed for Alexandra Jane Hardwicke on 30 November 2010
|
|
|
29 Sep 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
|
|
|
06 Sep 2010 |
AD01 |
Registered office address changed from C/O Alexandra Hardwicke 75 Tymecrosse Gardens Market Harborough Leicestershire LE16 7US United Kingdom on 6 September 2010
|
|
|
22 Jun 2010 |
AD01 |
Registered office address changed from Flat 3, 7 Dynham Road London NW6 2NS England on 22 June 2010
|
|
|
14 May 2010 |
AR01 |
Annual return made up to 11 May 2010 no member list
|
|
|
14 May 2010 |
CH01 |
Director's details changed for Doctor Gemma Wignall on 11 May 2010
|
|
|
14 May 2010 |
CH01 |
Director's details changed for Alexandra Hardwicke on 1 May 2010
|
|
|
14 May 2010 |
CH01 |
Director's details changed for Shonal Shankardass on 11 May 2010
|
|
|
14 May 2010 |
AD01 |
Registered office address changed from Flat 3, 7 Dynham Road London NW6 2NS United Kingdom on 14 May 2010
|
|
|
14 May 2010 |
AD01 |
Registered office address changed from Flat 1 7 Dynham Road London NW6 2NS on 14 May 2010
|
|
|
01 Nov 2009 |
AA |
Total exemption full accounts made up to 31 December 2008
|
|
|
21 May 2009 |
363a |
Annual return made up to 11/05/09
|
|
|
20 Oct 2008 |
287 |
Registered office changed on 20/10/2008 from flat 2 7 dynham road london NW6 2NS
|
|
|
20 Oct 2008 |
288a |
Secretary appointed alexandra jane hardwicke
|
|
|
20 Oct 2008 |
288b |
Appointment terminated secretary shonal shankardass
|
|