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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21 Jun 2013 |
AA |
Total exemption small company accounts made up to 31 March 2013
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03 Apr 2013 |
AR01 |
Annual return made up to 1 March 2013 with full list of shareholders
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23 Nov 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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02 Apr 2012 |
AR01 |
Annual return made up to 1 March 2012 with full list of shareholders
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02 Apr 2012 |
CH01 |
Director's details changed for Mark Burgess on 1 March 2012
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01 Apr 2012 |
CH01 |
Director's details changed for Esther Burgess on 1 March 2012
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14 Jan 2012 |
AD01 |
Registered office address changed from , Office 111 Aberdeen House, 22-24 Highbury Grove, London, N5 2EA on 14 January 2012
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29 Jul 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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14 Apr 2011 |
AR01 |
Annual return made up to 1 March 2011 with full list of shareholders
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27 Oct 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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01 Oct 2010 |
AP01 |
Appointment of Esther Burgess as a director
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23 Sep 2010 |
TM01 |
Termination of appointment of Peter Burgess as a director
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23 Sep 2010 |
TM01 |
Termination of appointment of Richard Ingram as a director
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12 Jul 2010 |
CH01 |
Director's details changed for Richard Ingram on 12 July 2010
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12 Jul 2010 |
CH01 |
Director's details changed for Peter Burgess on 12 July 2010
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12 Jul 2010 |
CH01 |
Director's details changed for Mark Burgess on 12 July 2010
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28 Apr 2010 |
TM02 |
Termination of appointment of Sian Burgess as a secretary
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19 Apr 2010 |
AD01 |
Registered office address changed from , 66 Wigmore Street, London, W1U 2SB on 19 April 2010
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09 Apr 2010 |
AR01 |
Annual return made up to 1 March 2010 with full list of shareholders
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22 Mar 2010 |
CH01 |
Director's details changed for Mark Burgess on 1 March 2010
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14 Dec 2009 |
CH01 |
Director's details changed for Peter Burgess on 5 October 2009
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14 Dec 2009 |
CH01 |
Director's details changed for Peter Burgess on 1 October 2009
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14 Dec 2009 |
CH03 |
Secretary's details changed for Sian Burgess on 1 October 2009
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11 Dec 2009 |
TM01 |
Termination of appointment of Stephen Thompson as a director
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03 Dec 2009 |
AA |
Total exemption small company accounts made up to 31 March 2009
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