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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01 May 2013 |
AR01 |
Annual return made up to 20 April 2013 with full list of shareholders
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17 Jan 2013 |
AA |
Accounts for a dormant company made up to 31 December 2012
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26 Apr 2012 |
AR01 |
Annual return made up to 20 April 2012 with full list of shareholders
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27 Feb 2012 |
AA |
Accounts for a dormant company made up to 31 December 2011
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11 May 2011 |
AA |
Accounts for a dormant company made up to 31 December 2010
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28 Apr 2011 |
AR01 |
Annual return made up to 20 April 2011 with full list of shareholders
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01 Apr 2011 |
AD01 |
Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 1 April 2011
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31 Mar 2011 |
CH01 |
Director's details changed for James John Jordan on 28 March 2011
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30 Mar 2011 |
CH03 |
Secretary's details changed for Mr. Michael Andrew Lonnon on 28 March 2011
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08 Feb 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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03 Feb 2011 |
TM01 |
Termination of appointment of Christopher Carney as a director
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12 Nov 2010 |
AD02 |
Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England
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05 Jul 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /whole /charge no 6
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26 May 2010 |
AA |
Accounts for a dormant company made up to 31 December 2009
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27 Apr 2010 |
AR01 |
Annual return made up to 20 April 2010 with full list of shareholders
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09 Apr 2010 |
CH01 |
Director's details changed for Mr Christopher Carney on 9 April 2010
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18 Mar 2010 |
CH01 |
Director's details changed for Peter Robert Andrew on 18 March 2010
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11 Jan 2010 |
CH03 |
Secretary's details changed for Michael Andrew Lonnon on 11 January 2010
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07 Jan 2010 |
CH01 |
Director's details changed for James John Jordan on 7 January 2010
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25 Nov 2009 |
CH01 |
Director's details changed for Peter Robert Andrew on 16 November 2009
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07 Oct 2009 |
AD03 |
Register(s) moved to registered inspection location
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06 Oct 2009 |
AD02 |
Register inspection address has been changed
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26 Aug 2009 |
AA |
Accounts for a dormant company made up to 31 December 2008
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16 Jul 2009 |
395 |
Particulars of a mortgage or charge / charge no: 6
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23 Apr 2009 |
363a |
Return made up to 20/04/09; full list of members
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19TH April 2023 under section 1088 of the Companies Act 2006
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