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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26 Nov 2013 |
AA01 |
Current accounting period extended from 31 May 2013 to 30 November 2013
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27 Feb 2013 |
AA |
Total exemption small company accounts made up to 31 May 2012
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05 Jan 2013 |
AR01 |
Annual return made up to 29 November 2012 with full list of shareholders
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28 Feb 2012 |
AA |
Total exemption small company accounts made up to 31 May 2011
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09 Feb 2012 |
AP01 |
Appointment of Mr Philip Ashley Haynes as a director
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06 Dec 2011 |
AR01 |
Annual return made up to 29 November 2011 with full list of shareholders
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28 Feb 2011 |
AA |
Total exemption small company accounts made up to 31 May 2010
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30 Nov 2010 |
AR01 |
Annual return made up to 29 November 2010 with full list of shareholders
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03 Mar 2010 |
AA |
Total exemption small company accounts made up to 31 May 2009
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01 Mar 2010 |
AR01 |
Annual return made up to 29 November 2009 with full list of shareholders
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01 Mar 2010 |
CH01 |
Director's details changed for Mrs Graziella Guaglio on 1 October 2009
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18 Jan 2010 |
CH03 |
Secretary's details changed for Mr Philip Ashley Haynes on 25 March 2008
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18 Jan 2010 |
CH01 |
Director's details changed for Graziella Guaglio on 25 March 2008
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02 Apr 2009 |
AA |
Total exemption small company accounts made up to 31 May 2008
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23 Feb 2009 |
363a |
Return made up to 29/11/08; full list of members
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27 Mar 2008 |
AA |
Total exemption small company accounts made up to 31 May 2007
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27 Mar 2008 |
287 |
Registered office changed on 27/03/2008 from, 22 langbourne avenue, highgate, london, N6 6AL
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14 Jan 2008 |
363a |
Return made up to 29/11/07; full list of members
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04 Jun 2007 |
287 |
Registered office changed on 04/06/07 from: 6 north grove, london, N6 4SL
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04 Apr 2007 |
AA |
Total exemption small company accounts made up to 31 May 2006
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01 Dec 2006 |
363a |
Return made up to 29/11/06; full list of members
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05 Apr 2006 |
AA |
Total exemption small company accounts made up to 31 May 2005
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08 Feb 2006 |
363a |
Return made up to 29/11/05; full list of members
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01 Apr 2005 |
AA |
Total exemption small company accounts made up to 31 May 2004
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01 Feb 2005 |
363s |
Return made up to 29/11/04; full list of members
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