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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04 Dec 2012 |
AR01 |
Annual return made up to 4 November 2012 with full list of shareholders
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23 Sep 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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30 Jul 2012 |
TM01 |
Termination of appointment of Kenneth Brotherston as a director
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17 Jul 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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13 Jul 2012 |
AP01 |
Appointment of Mr Graham Edward Angus Beswick as a director
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09 Jul 2012 |
AP01 |
Appointment of Mrs Rosena Ann Robson as a director
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05 Dec 2011 |
AR01 |
Annual return made up to 4 November 2011 with full list of shareholders
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18 Oct 2011 |
CH01 |
Director's details changed for Mr James Andrew Bulmer on 28 September 2011
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18 Oct 2011 |
CH03 |
Secretary's details changed for Mr Maziar Yazdanian on 28 September 2011
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18 Oct 2011 |
CH01 |
Director's details changed for Mr Maziar Yazdanian on 28 September 2011
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29 Sep 2011 |
AP01 |
Appointment of Mr Kenneth Brotherston as a director
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29 Sep 2011 |
AP01 |
Appointment of Eleanor Kate Mclaughlin as a director
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16 Sep 2011 |
TM01 |
Termination of appointment of Graham Beswick as a director
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17 Aug 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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05 May 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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09 Mar 2011 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
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03 Mar 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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15 Dec 2010 |
AR01 |
Annual return made up to 4 November 2010 with full list of shareholders
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03 Nov 2010 |
CH03 |
Secretary's details changed for Mr Maziar Yazdanian on 1 June 2010
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03 Nov 2010 |
CH01 |
Director's details changed for Mr Maziar Yazdanian on 1 June 2010
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01 Oct 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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14 Jun 2010 |
CH01 |
Director's details changed for Graham Edward Beswick on 11 June 2010
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12 May 2010 |
AD01 |
Registered office address changed from , 14 New Street, London, EC2M 4HE on 12 May 2010
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07 May 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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09 Feb 2010 |
AR01 |
Annual return made up to 4 November 2009 with full list of shareholders
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