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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06 Jun 2013 |
CH01 |
Director's details changed for Mr Max Ralph Leverett on 1 January 2013
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06 Jun 2013 |
CH01 |
Director's details changed for Rachel Birchwood on 1 January 2013
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06 Jun 2013 |
CH03 |
Secretary's details changed for Rachel Birchwood on 1 January 2013
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21 Mar 2013 |
AA |
Total exemption small company accounts made up to 30 June 2012
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08 Jan 2013 |
AD01 |
Registered office address changed from 5 London Fruit Exchange Brushfield Street London E1 6HB England on 8 January 2013
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05 Dec 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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06 Jun 2012 |
AR01 |
Annual return made up to 4 June 2012 with full list of shareholders
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30 Mar 2012 |
AA |
Total exemption small company accounts made up to 30 June 2011
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27 Mar 2012 |
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 27 March 2012
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21 Nov 2011 |
AD01 |
Registered office address changed from C/O Gateway Partners 2Nd Floor, 43 Whitfield Street London W1T 4HD United Kingdom on 21 November 2011
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11 Jul 2011 |
AR01 |
Annual return made up to 4 June 2011 with full list of shareholders
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29 Mar 2011 |
AA |
Total exemption small company accounts made up to 30 June 2010
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16 Sep 2010 |
AD01 |
Registered office address changed from C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD United Kingdom on 16 September 2010
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24 Aug 2010 |
AD01 |
Registered office address changed from 22 Ganton Street C/O Gateway Partners London W1F 7BY United Kingdom on 24 August 2010
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06 Aug 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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24 Jun 2010 |
CH01 |
Director's details changed for Rachel Birchwood on 10 June 2010
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24 Jun 2010 |
CH03 |
Secretary's details changed for Rachel Birchwood on 10 June 2010
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18 Jun 2010 |
AR01 |
Annual return made up to 4 June 2010 with full list of shareholders
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18 Jun 2010 |
CH01 |
Director's details changed for Max Ralph Leverett on 1 October 2009
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28 May 2010 |
CH01 |
Director's details changed for Rachel Birchwood on 18 May 2010
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26 Mar 2010 |
AA |
Total exemption small company accounts made up to 30 June 2009
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20 Jul 2009 |
363a |
Return made up to 04/06/09; full list of members
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30 Apr 2009 |
AA |
Total exemption small company accounts made up to 30 June 2008
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27 Jan 2009 |
287 |
Registered office changed on 27/01/2009 from c/o portman partnership 36 gloucester avenue london NW1 7BB
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27 Oct 2008 |
288c |
Director's change of particulars / max leverett / 01/10/2008
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