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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17 Apr 2014 |
AD01 |
Registered office address changed from , C/O Derek Rothera & Co, Units 15 & 16, 7 Wenlock Road, London, N1 7SL on 17 April 2014
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17 Apr 2014 |
CH01 |
Director's details changed for Mr Laurence Mullane on 27 February 2014
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13 Dec 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
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16 Sep 2013 |
TM01 |
Termination of appointment of Matthew O'mullane as a director
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21 Mar 2013 |
AR01 |
Annual return made up to 28 February 2013 with full list of shareholders
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31 Oct 2012 |
AP01 |
Appointment of Mr Matthew O'mullane as a director
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03 Oct 2012 |
TM01 |
Termination of appointment of Matthew O'mullane as a director
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30 Sep 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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09 May 2012 |
AR01 |
Annual return made up to 28 February 2012 with full list of shareholders
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30 Sep 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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25 Mar 2011 |
AR01 |
Annual return made up to 28 February 2011 with full list of shareholders
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25 Mar 2011 |
CH01 |
Director's details changed for Laurence Mullane on 26 February 2011
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25 Mar 2011 |
CH01 |
Director's details changed for Mr Matthew O'mullane on 22 March 2011
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29 Nov 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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21 May 2010 |
AR01 |
Annual return made up to 28 February 2010 with full list of shareholders
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19 Jan 2010 |
AA |
Total exemption small company accounts made up to 31 December 2008
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21 Jul 2009 |
288a |
Director appointed matthew o'mullane
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30 Apr 2009 |
363a |
Return made up to 28/02/09; full list of members
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02 Nov 2008 |
AA |
Total exemption small company accounts made up to 31 December 2007
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29 Aug 2008 |
395 |
Particulars of a mortgage or charge / charge no: 11
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06 Aug 2008 |
395 |
Particulars of a mortgage or charge / charge no: 10
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28 Apr 2008 |
363a |
Return made up to 28/02/08; full list of members
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20 Mar 2008 |
363a |
Return made up to 28/02/07; full list of members
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19 Mar 2008 |
353 |
Location of register of members
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02 Nov 2007 |
AA |
Total exemption small company accounts made up to 31 December 2006
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