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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17 Jun 2014 |
CH03 |
Secretary's details changed for Richard Frank Alder on 16 June 2014
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17 Jun 2014 |
CH01 |
Director's details changed for Richard Frank Alder on 16 June 2014
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19 Dec 2013 |
AA |
Total exemption small company accounts made up to 31 March 2013
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08 May 2013 |
AR01 |
Annual return made up to 22 March 2013 with full list of shareholders
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06 Jan 2013 |
AA |
Total exemption small company accounts made up to 31 March 2012
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09 May 2012 |
AR01 |
Annual return made up to 22 March 2012 with full list of shareholders
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16 Jan 2012 |
CH01 |
Director's details changed for Mr Antony Adler on 1 January 2011
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16 Jan 2012 |
AD01 |
Registered office address changed from 1 Vincent Square Central London London SW1P 2PN United Kingdom on 16 January 2012
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07 Dec 2011 |
AA |
Total exemption full accounts made up to 31 March 2011
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26 Oct 2011 |
AD01 |
Registered office address changed from Stuart House, 55 Catherine Place London SW1E 6DY United Kingdom on 26 October 2011
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20 May 2011 |
AR01 |
Annual return made up to 22 March 2011 with full list of shareholders
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21 Jul 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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08 Jul 2010 |
AD01 |
Registered office address changed from C/O Shelley Stock Hutter 1St Floor 7-10 Chandos Street London W1G 9DQ on 8 July 2010
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03 Jun 2010 |
AR01 |
Annual return made up to 22 March 2010 with full list of shareholders
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03 Jun 2010 |
CH01 |
Director's details changed for Mr Antony Adler on 1 October 2009
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03 Jun 2010 |
CH01 |
Director's details changed for Richard Frank Alder on 1 October 2009
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03 Jun 2010 |
CH01 |
Director's details changed for Spencer Harvey Poulton on 1 October 2009
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04 Dec 2009 |
AA |
Total exemption small company accounts made up to 31 March 2009
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05 Jun 2009 |
363a |
Return made up to 22/03/09; full list of members
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21 Dec 2008 |
AA |
Total exemption small company accounts made up to 31 March 2008
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22 Apr 2008 |
363a |
Return made up to 22/03/08; full list of members
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22 Apr 2008 |
288a |
Director appointed mr antony adler
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01 Nov 2007 |
AA |
Total exemption small company accounts made up to 31 March 2007
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30 May 2007 |
363a |
Return made up to 22/03/07; full list of members
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21 Dec 2006 |
AA |
Total exemption small company accounts made up to 31 March 2006
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