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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28 Mar 2013 |
AA |
Total exemption small company accounts made up to 30 June 2012
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08 Jan 2013 |
AR01 |
Annual return made up to 3 January 2013 with full list of shareholders
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13 Jun 2012 |
AR01 |
Annual return made up to 8 June 2012 with full list of shareholders
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29 Nov 2011 |
AA |
Total exemption small company accounts made up to 30 June 2011
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21 Jun 2011 |
AR01 |
Annual return made up to 8 June 2011 with full list of shareholders
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29 Mar 2011 |
AD01 |
Registered office address changed from , Euro House, 1394 High Road, Whetstone, London, N20 9YZ on 29 March 2011
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24 Mar 2011 |
AA |
Total exemption small company accounts made up to 30 June 2010
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24 Jun 2010 |
AR01 |
Annual return made up to 8 June 2010 with full list of shareholders
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24 Jun 2010 |
CH01 |
Director's details changed for Mr Maurice David Mindel on 1 October 2009
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16 Mar 2010 |
AA |
Total exemption small company accounts made up to 30 June 2009
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22 Jul 2009 |
363a |
Return made up to 08/06/09; full list of members
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22 Jul 2009 |
190 |
Location of debenture register
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22 Jul 2009 |
353 |
Location of register of members
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22 Jul 2009 |
287 |
Registered office changed on 22/07/2009 from, euro house 1394 high road, whetstone, london, N20 9YZ
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13 Mar 2009 |
AA |
Total exemption small company accounts made up to 30 June 2008
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26 Jun 2008 |
363a |
Return made up to 08/06/08; full list of members
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26 Jun 2008 |
288c |
Director and secretary's change of particulars / andrew mindel / 08/06/2008
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01 May 2008 |
AA |
Total exemption small company accounts made up to 30 June 2007
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14 Apr 2008 |
287 |
Registered office changed on 14/04/2008 from, 88 crawford street, london, W1H 2EJ
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24 Nov 2007 |
395 |
Particulars of mortgage/charge
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02 Jul 2007 |
363a |
Return made up to 08/06/07; full list of members
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10 May 2007 |
AA |
Total exemption small company accounts made up to 30 June 2006
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11 Aug 2006 |
363a |
Return made up to 08/06/06; full list of members
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11 Aug 2006 |
287 |
Registered office changed on 11/08/06 from: 88-90 crawford street, london, W1H 2EJ
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11 Aug 2006 |
288c |
Director's particulars changed
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