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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09 Aug 2013 |
CH01 |
Director's details changed for Miss Alice Lavinia Weightman on 1 June 2013
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09 Aug 2013 |
CH03 |
Secretary's details changed for Miss Alice Lavinia Weightman on 1 June 2013
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10 May 2013 |
AA01 |
Current accounting period extended from 31 July 2013 to 31 December 2013
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29 Apr 2013 |
AA |
Total exemption small company accounts made up to 31 July 2012
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23 Jul 2012 |
AR01 |
Annual return made up to 21 July 2012 with full list of shareholders
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30 Apr 2012 |
AA |
Total exemption small company accounts made up to 31 July 2011
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22 Feb 2012 |
AD01 |
Registered office address changed from , Queensland House 392/393 Strand, London, WC2R 0LT, United Kingdom on 22 February 2012
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20 Jan 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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08 Aug 2011 |
AR01 |
Annual return made up to 21 July 2011 with full list of shareholders
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14 Jul 2011 |
SH02 |
Sub-division of shares on 29 June 2011
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29 Jun 2011 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2011
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11 Mar 2011 |
SH06 |
Cancellation of shares. Statement of capital on 11 March 2011
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11 Mar 2011 |
SH03 |
Purchase of own shares.
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07 Mar 2011 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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05 Jan 2011 |
AA |
Total exemption small company accounts made up to 31 July 2010
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23 Dec 2010 |
TM01 |
Termination of appointment of Kayode Dauda as a director
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02 Sep 2010 |
AR01 |
Annual return made up to 21 July 2010 with full list of shareholders
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30 Apr 2010 |
AA |
Total exemption small company accounts made up to 31 July 2009
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19 Oct 2009 |
AD01 |
Registered office address changed from , 404 Sanctuary Court, Reardon Path, Wapping, E1W 2PP on 19 October 2009
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01 Sep 2009 |
AA |
Total exemption small company accounts made up to 31 July 2008
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17 Aug 2009 |
363a |
Return made up to 21/07/09; full list of members
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11 Sep 2008 |
363a |
Return made up to 21/07/08; full list of members
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28 May 2008 |
AA |
Total exemption small company accounts made up to 31 July 2007
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14 Sep 2007 |
363a |
Return made up to 21/07/07; full list of members
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23 May 2007 |
AA |
Total exemption small company accounts made up to 31 July 2006
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