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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13 Mar 2013 |
AA |
Total exemption small company accounts made up to 31 May 2012
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12 Jun 2012 |
AR01 |
Annual return made up to 19 May 2012 with full list of shareholders
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02 Dec 2011 |
AD01 |
Registered office address changed from 3Rd Floor 35 Davies Street Mayfair London W1K 4LS United Kingdom on 2 December 2011
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02 Dec 2011 |
CH01 |
Director's details changed for Mr Peter Martin Ward on 1 December 2011
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02 Dec 2011 |
CH01 |
Director's details changed for Mr Jamie Christopher Constable on 1 December 2011
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16 Nov 2011 |
AA |
Total exemption small company accounts made up to 31 May 2011
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29 Jul 2011 |
AP03 |
Appointment of Mr Peter Martin Ward as a secretary
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29 Jul 2011 |
AP03 |
Appointment of Mr Jamie Christopher Constable as a secretary
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27 May 2011 |
AR01 |
Annual return made up to 19 May 2011 with full list of shareholders
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27 May 2011 |
CH01 |
Director's details changed for Mr Peter Martin Ward on 1 April 2011
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26 May 2011 |
CH04 |
Secretary's details changed for Lpe Services Limited on 1 April 2011
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02 Mar 2011 |
AA |
Total exemption small company accounts made up to 31 May 2010
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14 Jan 2011 |
CH01 |
Director's details changed for Mr Jamie Christopher Constable on 1 November 2010
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14 Jan 2011 |
CH01 |
Director's details changed for Mr Jamie Christopher Constable on 1 November 2010
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21 Jun 2010 |
CH01 |
Director's details changed for Jamie Christopher Constable on 21 June 2010
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04 Jun 2010 |
AR01 |
Annual return made up to 19 May 2010 with full list of shareholders
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04 Jun 2010 |
CH04 |
Secretary's details changed for Lpe Services Limited on 1 May 2010
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04 Jun 2010 |
CH04 |
Secretary's details changed for Rjp Secretaries Limited on 1 May 2010
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16 Mar 2010 |
AA |
Total exemption full accounts made up to 31 May 2009
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16 Mar 2010 |
AD01 |
Registered office address changed from 3Rd Floor 35 Davies Street Mayfair London W1K 4LS on 16 March 2010
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16 Mar 2010 |
AD01 |
Registered office address changed from 15 Whitcomb Street London WC2H 7HA on 16 March 2010
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08 Mar 2010 |
CH01 |
Director's details changed for Jamie Christopher Constable on 5 March 2010
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05 Mar 2010 |
CH01 |
Director's details changed for Jamie Christopher Constable on 5 March 2010
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05 Mar 2010 |
CH01 |
Director's details changed for Mr Peter Martin Ward on 5 March 2010
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11 Nov 2009 |
CH01 |
Director's details changed for Peter Martin Ward on 2 October 2009
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