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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08 Aug 2013 |
CH01 |
Director's details changed for Stephen Andrew Sagi on 8 August 2013
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08 Aug 2013 |
CH01 |
Director's details changed for Robert John Pine on 8 August 2013
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16 Jul 2013 |
AR01 |
Annual return made up to 21 April 2013 with full list of shareholders
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16 Apr 2013 |
TM01 |
Termination of appointment of Deborah Parkinson as a director
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10 Apr 2013 |
TM01 |
Termination of appointment of Garry Woodcock as a director
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10 Apr 2013 |
AD01 |
Registered office address changed from C/O Kinleigh Folkard & Hayward Nelson House 58 Wimbledon Hill Road London SW19 7PA United Kingdom on 10 April 2013
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09 Apr 2013 |
TM01 |
Termination of appointment of William Mcwilliams as a director
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03 Apr 2013 |
AD01 |
Registered office address changed from C/O Kidd Rapinet Walsingham House Seething Lane London EC3N 4AH United Kingdom on 3 April 2013
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02 Apr 2013 |
TM02 |
Termination of appointment of K.R.B. (Secretaries) Limited as a secretary
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22 Feb 2013 |
AA |
Total exemption full accounts made up to 30 September 2012
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04 Sep 2012 |
AP01 |
Appointment of Mr William Patrick Mcwilliams as a director
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25 Jul 2012 |
AD01 |
Registered office address changed from 14 & 15 Craven Street London WC2N 5AD on 25 July 2012
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12 Jul 2012 |
AR01 |
Annual return made up to 21 April 2012. List of shareholders has changed
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19 Mar 2012 |
AA |
Total exemption full accounts made up to 30 September 2011
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06 May 2011 |
AR01 |
Annual return made up to 21 April 2011. List of shareholders has changed
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24 Jan 2011 |
AA |
Full accounts made up to 30 September 2010
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17 Aug 2010 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2010
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05 Aug 2010 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2010
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27 Apr 2010 |
AR01 |
Annual return made up to 21 April 2010 with full list of shareholders
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27 Apr 2010 |
CH01 |
Director's details changed for Garry Woodcock on 21 April 2010
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27 Apr 2010 |
CH01 |
Director's details changed for Miss Deborah Ann Parkinson on 21 April 2010
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27 Apr 2010 |
CH04 |
Secretary's details changed for K.R.B. (Secretaries) Limited on 21 April 2010
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27 Apr 2010 |
CH01 |
Director's details changed for Robert John Pine on 21 April 2010
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27 Apr 2010 |
CH01 |
Director's details changed for Stephen Andrew Sagi on 21 April 2010
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20 Jan 2010 |
AA |
Full accounts made up to 30 September 2009
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