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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22 May 2014 |
AA |
Total exemption small company accounts made up to 31 December 2013
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21 Mar 2014 |
AD01 |
Registered office address changed from Campbell & Samuel Ltd Access House Manor Road London W13 0AS England on 21 March 2014
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21 Mar 2014 |
AD01 |
Registered office address changed from C/O Campbell & Samuel Limited Access House Manor Road London W13 0AS United Kingdom on 21 March 2014
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07 Aug 2013 |
AR01 |
Annual return made up to 19 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-07
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18 Jul 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
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27 Sep 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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09 Aug 2012 |
AR01 |
Annual return made up to 19 July 2012 with full list of shareholders
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09 Aug 2012 |
CH01 |
Director's details changed for Mrs Emma Ann Turner-Lyons on 19 July 2012
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06 Dec 2011 |
AD01 |
Registered office address changed from Access House Manor Road London W13 0AS United Kingdom on 6 December 2011
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19 Oct 2011 |
AP01 |
Appointment of Mrs Emma Ann Turner-Lyons as a director
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03 Oct 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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26 Jul 2011 |
AR01 |
Annual return made up to 19 July 2011 with full list of shareholders
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20 Jul 2010 |
AR01 |
Annual return made up to 19 July 2010 with full list of shareholders
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20 Jul 2010 |
CH01 |
Director's details changed for Malcolm David Lyons on 8 July 2010
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20 Jul 2010 |
CH03 |
Secretary's details changed for Emma Ann Turner-Lyons on 18 July 2010
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15 Jul 2010 |
AD01 |
Registered office address changed from C/O Campbell & Samuel Access House Manor Road London W13 0AS on 15 July 2010
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23 Jun 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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03 Sep 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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22 Jul 2009 |
363a |
Return made up to 19/07/09; full list of members
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08 Sep 2008 |
AA |
Total exemption small company accounts made up to 31 December 2007
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30 Jul 2008 |
363a |
Return made up to 19/07/08; full list of members
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06 Aug 2007 |
363a |
Return made up to 19/07/07; full list of members
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18 Jul 2007 |
AA |
Total exemption small company accounts made up to 31 December 2006
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20 Sep 2006 |
RESOLUTIONS |
Resolutions
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ELRES ‐
Elective resolution
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20 Sep 2006 |
RESOLUTIONS |
Resolutions
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ELRES ‐
Elective resolution
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