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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11 Nov 2013 |
MR01 |
Registration of charge 029339640012
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30 Jul 2013 |
AA |
Accounts for a small company made up to 7 May 2013
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04 Jul 2013 |
AA |
Accounts for a small company made up to 30 September 2012
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03 Jul 2013 |
AA01 |
Previous accounting period shortened from 30 September 2013 to 30 April 2013
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07 Jun 2013 |
AR01 |
Annual return made up to 31 May 2013 with full list of shareholders
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17 Dec 2012 |
CH01 |
Director's details changed for Mr Anthony Richard Hastings Knight on 7 December 2012
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04 Dec 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 11
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04 Sep 2012 |
AD01 |
Registered office address changed from C/O Gateley Llp 1 Paternoster Square London EC4M 7DX United Kingdom on 4 September 2012
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04 Sep 2012 |
AD01 |
Registered office address changed from Sixth Floor Fleet Place House 2 Fleet Place Holborn Viaduct London EC4M 7RF United Kingdom on 4 September 2012
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03 Jul 2012 |
AA |
Accounts for a small company made up to 30 September 2011
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01 Jun 2012 |
AR01 |
Annual return made up to 31 May 2012 with full list of shareholders
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05 Jul 2011 |
AA |
Accounts for a small company made up to 30 September 2010
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22 Jun 2011 |
AR01 |
Annual return made up to 31 May 2011 with full list of shareholders
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05 Apr 2011 |
AD01 |
Registered office address changed from Second Floor 35 Great Marlborough Street London W1F 7JF on 5 April 2011
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06 Jul 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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06 Jul 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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06 Jul 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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06 Jul 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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25 Jun 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
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25 Jun 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
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25 Jun 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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25 Jun 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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25 Jun 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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25 Jun 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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17 Jun 2010 |
AR01 |
Annual return made up to 31 May 2010 with full list of shareholders
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