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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05 Sep 2015 |
TM01 |
Termination of appointment of Paul Raudnitz as a director on 1 August 2015
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05 Sep 2015 |
AR01 |
Annual return made up to 22 July 2015 no member list
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24 Oct 2014 |
AA |
Total exemption small company accounts made up to 30 April 2014
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08 Sep 2014 |
AR01 |
Annual return made up to 22 July 2014 no member list
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14 Feb 2014 |
AA |
Total exemption small company accounts made up to 30 April 2013
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19 Aug 2013 |
AR01 |
Annual return made up to 22 July 2013 no member list
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19 Aug 2013 |
TM02 |
Termination of appointment of Sarah Finlayson as a secretary
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30 Jan 2013 |
AA |
Total exemption small company accounts made up to 30 April 2012
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16 Aug 2012 |
AR01 |
Annual return made up to 22 July 2012 no member list
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16 Aug 2012 |
CH03 |
Secretary's details changed for Sarah Finlayson on 9 June 2012
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23 Dec 2011 |
AA |
Total exemption small company accounts made up to 30 April 2011
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25 Oct 2011 |
AP01 |
Appointment of Mr Mark Ellison as a director
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25 Oct 2011 |
AP01 |
Appointment of Mr Adrian Darbishire as a director
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17 Oct 2011 |
TM01 |
Termination of appointment of Rebecca Poulet as a director
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17 Oct 2011 |
TM01 |
Termination of appointment of David Jeremy as a director
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02 Sep 2011 |
AR01 |
Annual return made up to 22 July 2011 no member list
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27 Jan 2011 |
AA |
Total exemption small company accounts made up to 30 April 2010
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02 Dec 2010 |
AR01 |
Annual return made up to 22 July 2010 no member list
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02 Dec 2010 |
CH01 |
Director's details changed for David Jeremy on 22 July 2010
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02 Dec 2010 |
CH01 |
Director's details changed for Paul Raudnitz on 22 July 2010
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02 Dec 2010 |
CH01 |
Director's details changed for Rebecca Poulet on 22 July 2010
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04 Oct 2010 |
AD01 |
Registered office address changed from , 3rd Floor, Queen Elizabeth Building Temple, London, EC4Y 9BS on 4 October 2010
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22 Oct 2009 |
AA |
Total exemption small company accounts made up to 30 April 2009
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04 Aug 2009 |
363a |
Annual return made up to 22/07/09
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22 Jan 2009 |
288a |
Director appointed paul raudnitz
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