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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30 Jan 2013 |
AR01 |
Annual return made up to 23 January 2013 with full list of shareholders
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31 Oct 2012 |
AA |
Total exemption small company accounts made up to 31 January 2012
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30 Jan 2012 |
AR01 |
Annual return made up to 23 January 2012 with full list of shareholders
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01 Nov 2011 |
AA |
Total exemption small company accounts made up to 31 January 2011
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26 Aug 2011 |
TM01 |
Termination of appointment of Philip Kokk as a director
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24 Jun 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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24 Jun 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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28 May 2011 |
CH01 |
Director's details changed for Philip Andrew Kokk on 30 April 2011
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22 Feb 2011 |
AR01 |
Annual return made up to 23 January 2011 with full list of shareholders
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29 Oct 2010 |
AA |
Total exemption small company accounts made up to 31 January 2010
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12 Mar 2010 |
AD01 |
Registered office address changed from 82 Gibsons Hill Norbury London London SW16 3JS United Kingdom on 12 March 2010
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12 Mar 2010 |
AR01 |
Annual return made up to 23 January 2010 with full list of shareholders
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12 Mar 2010 |
CH01 |
Director's details changed for Philip Andrew Kokk on 1 January 2010
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12 Mar 2010 |
CH01 |
Director's details changed for Allison Jones Grenfell on 1 January 2010
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12 Mar 2010 |
CH01 |
Director's details changed for Philip Andrew Kokk on 1 January 2010
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12 Mar 2010 |
AD01 |
Registered office address changed from Suite 16, London House 271 King Street London W6 9LZ on 12 March 2010
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12 Mar 2010 |
CH01 |
Director's details changed for Allison Jones Grenfell on 1 January 2010
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04 Dec 2009 |
AA |
Total exemption small company accounts made up to 31 January 2009
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24 Mar 2009 |
363a |
Return made up to 23/01/09; full list of members
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29 Oct 2008 |
288c |
Director and secretary's change of particulars / allison toomer / 26/10/2008
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29 Oct 2008 |
AA |
Total exemption small company accounts made up to 31 January 2008
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29 Apr 2008 |
363a |
Return made up to 23/01/08; full list of members
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30 Nov 2007 |
AA |
Total exemption small company accounts made up to 31 January 2007
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20 Jun 2007 |
363a |
Return made up to 23/01/07; full list of members
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13 Nov 2006 |
AA |
Total exemption small company accounts made up to 31 January 2006
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