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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29 Aug 2012 |
CH01 |
Director's details changed for David Peter Granger on 24 December 2011
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29 Aug 2012 |
CH01 |
Director's details changed for David Roland Guppy on 29 December 2011
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29 Aug 2012 |
CH01 |
Director's details changed for David Roland Guppy on 29 December 2011
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29 Aug 2012 |
CH01 |
Director's details changed for David Peter Granger on 24 December 2011
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12 Jun 2012 |
CH01 |
Director's details changed for William Alexander Macdonald on 21 May 2012
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12 Jun 2012 |
CH03 |
Secretary's details changed for Alison Mansfield on 21 May 2012
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12 Jun 2012 |
AD02 |
Register inspection address has been changed from Prospect House 80-110 New Oxford Street London WC1A 1HB United Kingdom
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12 Jun 2012 |
CH01 |
Director's details changed for David Peter Granger on 21 May 2012
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21 May 2012 |
AD01 |
Registered office address changed from , C/O Company Secretary, Oxford House 76 Oxford Street, London, W1D 1BS, United Kingdom on 21 May 2012
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26 Mar 2012 |
MISC |
Auditor res
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20 Dec 2011 |
AA |
Full accounts made up to 31 December 2010
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06 Sep 2011 |
AR01 |
Annual return made up to 25 August 2011 with full list of shareholders
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06 Sep 2011 |
AD02 |
Register inspection address has been changed from Prospect House 80-110 New Oxford Street London WC1A 1HB
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05 Sep 2011 |
CH01 |
Director's details changed for David Peter Granger on 25 August 2011
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05 Sep 2011 |
CH01 |
Director's details changed for William Alexander Macdonald on 25 August 2011
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05 Sep 2011 |
AD03 |
Register(s) moved to registered inspection location
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10 Jun 2011 |
AD01 |
Registered office address changed from , 76 Oxford Street, London, W1D 1BS on 10 June 2011
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13 Apr 2011 |
CH01 |
Director's details changed for David Roland Guppy on 16 November 2010
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12 Apr 2011 |
TM01 |
Termination of appointment of Peter Smith as a director
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04 Jan 2011 |
AA |
Accounts for a small company made up to 31 March 2010
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30 Dec 2010 |
AP03 |
Appointment of Alison Mansfield as a secretary
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15 Dec 2010 |
AP01 |
Appointment of Gareth Neame as a director
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15 Dec 2010 |
AP01 |
Appointment of Jeremy Miles as a director
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15 Dec 2010 |
AP01 |
Appointment of David Ronald Guppy as a director
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14 Dec 2010 |
AP01 |
Appointment of Michael Edelstein as a director
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