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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28 Jan 2014 |
CH01 |
Director's details changed for Charles Francis Harvey on 25 January 2014
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28 Jan 2014 |
CH01 |
Director's details changed for Luke Carrington on 25 January 2014
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28 Jan 2014 |
CH01 |
Director's details changed for Simon Williams on 25 January 2014
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28 Jan 2014 |
CH01 |
Director's details changed for Simon Nicholas Wyatt Budd on 25 January 2014
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28 Jan 2014 |
CH03 |
Secretary's details changed for Simon Nicholas Wyatt Budd on 25 January 2014
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10 Oct 2013 |
AA |
Total exemption small company accounts made up to 31 March 2013
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02 May 2013 |
AR01 |
Annual return made up to 22 April 2013 with full list of shareholders
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06 Feb 2013 |
AD01 |
Registered office address changed from 4Th Floor Imperial House 15 Kingsway London WC2B 6UN United Kingdom on 6 February 2013
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10 Oct 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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23 May 2012 |
AR01 |
Annual return made up to 22 April 2012 with full list of shareholders
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01 Mar 2012 |
AD01 |
Registered office address changed from Suite 2 6Th Floor Congress House, 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom on 1 March 2012
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20 Jun 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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11 May 2011 |
AR01 |
Annual return made up to 22 April 2011 with full list of shareholders
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11 May 2011 |
AD01 |
Registered office address changed from Tolsey Studio 46 High Street Christchurch Dorset BH23 1BN United Kingdom on 11 May 2011
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04 May 2011 |
AD01 |
Registered office address changed from 2 Pear Place London SE1 8SA on 4 May 2011
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19 Apr 2011 |
CH01 |
Director's details changed for Luke Carrington on 18 April 2011
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19 Apr 2011 |
CH01 |
Director's details changed for Charles Francis Harvey on 14 April 2011
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15 Jun 2010 |
CH01 |
Director's details changed for Luke Carrington on 1 June 2010
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02 Jun 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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25 May 2010 |
AR01 |
Annual return made up to 22 April 2010 with full list of shareholders
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06 Jul 2009 |
AA |
Total exemption small company accounts made up to 31 March 2009
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22 May 2009 |
363a |
Return made up to 22/04/09; full list of members
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14 May 2009 |
288c |
Director's change of particulars / simon williams / 29/04/2009
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27 Feb 2009 |
288c |
Director's change of particulars / luke carrington / 17/02/2009
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29 Oct 2008 |
AA |
Total exemption small company accounts made up to 31 March 2008
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