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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11 Jul 2012 |
AR01 |
Annual return made up to 1 July 2012 with full list of shareholders
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11 Jul 2012 |
CH01 |
Director's details changed for Emma Viktoria Mercer on 12 August 2011
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11 Jul 2012 |
CH03 |
Secretary's details changed for Emma Viktoria Mercer on 12 August 2011
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11 Jul 2012 |
CH01 |
Director's details changed for Christopher Ralph Mercer on 12 August 2011
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01 Aug 2011 |
AD01 |
Registered office address changed from Acre House 11-15 William Road London NW1 3ER United Kingdom on 1 August 2011
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29 Jul 2011 |
AR01 |
Annual return made up to 1 July 2011 with full list of shareholders
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29 Jul 2011 |
AD01 |
Registered office address changed from 10 Station Road Henley-on-Thames Oxfordshire RG9 1AY United Kingdom on 29 July 2011
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29 Jul 2011 |
AD01 |
Registered office address changed from 10 Station Road Henley-on-Thames Oxfordshire RG9 1AY United Kingdom on 29 July 2011
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04 Jul 2011 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 4 July 2011
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13 Jun 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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26 Jul 2010 |
AR01 |
Annual return made up to 1 July 2010 with full list of shareholders
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20 Jul 2010 |
CH01 |
Director's details changed for Emma Viktoria Mercer on 30 June 2010
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20 Jul 2010 |
CH01 |
Director's details changed for Christopher Ralph Mercer on 30 June 2010
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20 Jul 2010 |
CH03 |
Secretary's details changed for Emma Viktoria Mercer on 30 June 2010
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15 Jun 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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14 Oct 2009 |
AD01 |
Registered office address changed from 10 Station Road Henley on Thames Oxfordshire RG9 1AY on 14 October 2009
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21 Sep 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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21 Aug 2009 |
363a |
Return made up to 01/07/09; full list of members
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12 Sep 2008 |
225 |
Accounting reference date extended from 31/08/2008 to 31/12/2008
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15 Jul 2008 |
363a |
Return made up to 01/07/08; full list of members
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14 Jul 2008 |
353 |
Location of register of members
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14 Jul 2008 |
288c |
Director's change of particulars / christopher mercer / 03/08/2005
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14 Jul 2008 |
288c |
Director and secretary's change of particulars / emma mercer / 03/08/2005
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01 Jul 2008 |
AA |
Total exemption small company accounts made up to 31 August 2007
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19 Jul 2007 |
363a |
Return made up to 01/07/07; full list of members
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