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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01 Aug 2012 |
SH10 |
Particulars of variation of rights attached to shares
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28 Dec 2011 |
AA |
Group of companies' accounts made up to 30 June 2011
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28 Sep 2011 |
AD01 |
Registered office address changed from , Unit 3 1 Hoxton Street, Hackney, London, N1 6NL on 28 September 2011
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08 Jul 2011 |
AR01 |
Annual return made up to 23 June 2011 with full list of shareholders
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08 Jul 2011 |
CH01 |
Director's details changed for Mr Marc Andrew Francis Baum on 23 June 2011
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02 Dec 2010 |
AA |
Group of companies' accounts made up to 30 June 2010
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15 Sep 2010 |
CH01 |
Director's details changed for Mr Marc Andrew Francis Baum on 14 September 2010
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15 Sep 2010 |
CH01 |
Director's details changed for Mr Jon Andreas Akerlund on 14 September 2010
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14 Jul 2010 |
AR01 |
Annual return made up to 23 June 2010 with full list of shareholders
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08 Jan 2010 |
AA |
Group of companies' accounts made up to 30 June 2009
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21 Jul 2009 |
363a |
Return made up to 23/06/09; full list of members
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05 May 2009 |
AA |
Group of companies' accounts made up to 30 June 2008
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20 Oct 2008 |
287 |
Registered office changed on 20/10/2008 from, the courthouse, erftstadt court, denmark street wokingham, berkshire, RG40 2YF
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09 Sep 2008 |
363s |
Return made up to 23/06/08; no change of members
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03 Dec 2007 |
AA |
Group of companies' accounts made up to 30 June 2007
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24 Jul 2007 |
363s |
Return made up to 23/06/07; no change of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
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17 Mar 2007 |
403a |
Declaration of satisfaction of mortgage/charge
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17 Mar 2007 |
403a |
Declaration of satisfaction of mortgage/charge
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17 Mar 2007 |
403a |
Declaration of satisfaction of mortgage/charge
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17 Mar 2007 |
403a |
Declaration of satisfaction of mortgage/charge
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01 Mar 2007 |
395 |
Particulars of mortgage/charge
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04 Jan 2007 |
AA |
Full accounts made up to 30 June 2006
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23 Aug 2006 |
88(2)R |
Ad 28/11/05--------- £ si 333@1
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23 Aug 2006 |
363s |
Return made up to 23/06/06; full list of members
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363(288) ‐
Director's particulars changed
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09 Feb 2006 |
AA |
Accounts for a small company made up to 30 June 2005
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