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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09 Jan 2014 |
TM01 |
Termination of appointment of Simon Murdoch as a director
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22 Dec 2013 |
AA |
Total exemption small company accounts made up to 31 March 2013
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15 Apr 2013 |
AA01 |
Previous accounting period shortened from 5 April 2013 to 31 March 2013
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04 Apr 2013 |
AR01 |
Annual return made up to 13 March 2013 with full list of shareholders
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10 Jan 2013 |
AA |
Total exemption small company accounts made up to 5 April 2012
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10 Apr 2012 |
AR01 |
Annual return made up to 13 March 2012 with full list of shareholders
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10 Apr 2012 |
AD01 |
Registered office address changed from , Trident House, 89 Bickersteth Road, London, SW17 9SH on 10 April 2012
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09 Jan 2012 |
AA |
Total exemption small company accounts made up to 5 April 2011
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11 May 2011 |
AR01 |
Annual return made up to 13 March 2011 with full list of shareholders
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05 Jan 2011 |
AA |
Total exemption small company accounts made up to 5 April 2010
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14 Apr 2010 |
AR01 |
Annual return made up to 13 March 2010 with full list of shareholders
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14 Apr 2010 |
CH01 |
Director's details changed for James John Richard Morris on 6 March 2010
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07 Jan 2010 |
AA |
Total exemption small company accounts made up to 5 April 2009
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20 Mar 2009 |
363a |
Return made up to 13/03/09; full list of members
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05 Feb 2009 |
AA |
Total exemption small company accounts made up to 5 April 2008
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15 Jan 2009 |
122 |
Nc dec already adjusted 01/10/08
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09 Jan 2009 |
288b |
Appointment terminated secretary nanna saflund
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09 Jan 2009 |
288a |
Director appointed simon thomas murdoch
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09 Jan 2009 |
MEM/ARTS |
Memorandum and Articles of Association
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09 Jan 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES06 ‐
Resolution of reduction in issued share capital
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RES12 ‐
Resolution of varying share rights or name
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29 Mar 2008 |
363a |
Return made up to 13/03/08; full list of members
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17 Jan 2008 |
AA |
Total exemption small company accounts made up to 5 April 2007
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03 Apr 2007 |
363s |
Return made up to 13/03/07; full list of members
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12 Feb 2007 |
AA |
Total exemption small company accounts made up to 5 April 2006
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09 May 2006 |
363s |
Return made up to 13/03/06; full list of members
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