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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16 Aug 2013 |
AA |
Full accounts made up to 31 December 2012
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01 Jul 2013 |
AR01 |
Annual return made up to 1 June 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-01
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28 Jun 2013 |
CH01 |
Director's details changed for Mr Christopher Anthony Russell on 17 August 2012
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28 Jun 2013 |
CH03 |
Secretary's details changed for Mrs Michelle Louise Russell on 17 August 2012
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28 Jun 2013 |
CH01 |
Director's details changed for Mrs Michelle Louise Russell on 17 August 2012
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05 Sep 2012 |
AA |
Full accounts made up to 31 December 2011
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10 Jul 2012 |
AR01 |
Annual return made up to 1 June 2012 with full list of shareholders
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09 Jul 2012 |
AD01 |
Registered office address changed from , Tea Building 7th Floor, 56 - 65 Shorditch High Street, London, E1 6JJ on 9 July 2012
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02 May 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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02 May 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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16 Aug 2011 |
AR01 |
Annual return made up to 1 June 2011 with full list of shareholders
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15 Aug 2011 |
CH01 |
Director's details changed for Christopher Anthony Russell on 1 June 2011
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15 Aug 2011 |
CH01 |
Director's details changed for Mrs Michelle Louise Russell on 1 June 2011
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15 Aug 2011 |
CH03 |
Secretary's details changed for Michelle Louise Russell on 1 June 2011
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20 May 2011 |
AA |
Full accounts made up to 31 December 2010
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24 Sep 2010 |
AA |
Full accounts made up to 31 December 2009
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21 Jun 2010 |
AR01 |
Annual return made up to 1 June 2010 with full list of shareholders
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21 Jun 2010 |
CH01 |
Director's details changed for Michelle Louise Russell on 1 October 2009
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21 Jun 2010 |
CH01 |
Director's details changed for Christopher Anthony Russell on 1 October 2009
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24 Sep 2009 |
AA |
Full accounts made up to 31 December 2008
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23 Jun 2009 |
363a |
Return made up to 01/06/09; full list of members
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30 Oct 2008 |
AA |
Full accounts made up to 31 December 2007
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27 Jun 2008 |
363a |
Return made up to 01/06/08; full list of members
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12 Dec 2007 |
AA |
Total exemption full accounts made up to 31 December 2006
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24 Jul 2007 |
363s |
Return made up to 01/06/07; no change of members
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