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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20 Sep 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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24 Nov 2011 |
AR01 |
Annual return made up to 1 November 2011 with full list of shareholders
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21 Oct 2011 |
AP03 |
Appointment of Sally Louise Warburton as a secretary
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21 Oct 2011 |
TM02 |
Termination of appointment of David Diggens as a secretary
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29 Sep 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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13 Jul 2011 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2011
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ANNOTATION
SH01 was replaced on 22/12/2011 as it was not properly delivered
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21 Jun 2011 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2011
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10 May 2011 |
SH08 |
Change of share class name or designation
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31 Mar 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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28 Feb 2011 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2011
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15 Dec 2010 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2010
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18 Nov 2010 |
AR01 |
Annual return made up to 1 November 2010 with full list of shareholders
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18 Nov 2010 |
CH01 |
Director's details changed for Brian Knight on 31 October 2010
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18 Nov 2010 |
CH01 |
Director's details changed for Simon Richard Francis Hardy on 31 October 2010
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18 Nov 2010 |
CH01 |
Director's details changed for Mr Jonathan Michael Brown on 31 October 2010
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18 Nov 2010 |
CH03 |
Secretary's details changed for David Allen Livingston Diggens on 31 October 2010
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18 Nov 2010 |
CH01 |
Director's details changed for Bailey Abramovitz on 31 October 2010
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02 Oct 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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27 Nov 2009 |
AR01 |
Annual return made up to 1 November 2009 with full list of shareholders
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26 Nov 2009 |
CH01 |
Director's details changed for Simon Richard Francis Hardy on 1 November 2009
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26 Nov 2009 |
CH01 |
Director's details changed for Brian Knight on 1 November 2009
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26 Nov 2009 |
CH01 |
Director's details changed for Bailey Abramovitz on 1 November 2009
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26 Nov 2009 |
AD01 |
Registered office address changed from 12 Georgian Way Harrow Middlesex HA1 3LF on 26 November 2009
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24 Nov 2009 |
CH01 |
Director's details changed for Brian Knight on 7 August 2009
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24 Nov 2009 |
CH01 |
Director's details changed for Simon Richard Francis Hardy on 7 August 2009
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