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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03 Jul 2012 |
AA |
Total exemption small company accounts made up to 30 September 2011
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18 May 2012 |
AR01 |
Annual return made up to 13 May 2012 with full list of shareholders
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14 Jun 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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08 Jun 2011 |
AA |
Total exemption small company accounts made up to 30 September 2010
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13 May 2011 |
AR01 |
Annual return made up to 13 May 2011 with full list of shareholders
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18 Jan 2011 |
TM02 |
Termination of appointment of Zygmunt Jarzembowski as a secretary
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24 Jun 2010 |
AR01 |
Annual return made up to 13 May 2010 with full list of shareholders
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24 Jun 2010 |
CH01 |
Director's details changed for Miss Mandy Baker on 1 October 2009
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24 Jun 2010 |
CH01 |
Director's details changed for Timothy Feron on 1 October 2009
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03 Jun 2010 |
AA |
Total exemption small company accounts made up to 30 September 2009
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25 May 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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24 Feb 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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01 Aug 2009 |
AA |
Total exemption small company accounts made up to 30 September 2008
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31 Jul 2009 |
363a |
Return made up to 13/05/09; full list of members
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31 Oct 2008 |
363a |
Return made up to 10/06/08; full list of members
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31 Jul 2008 |
287 |
Registered office changed on 31/07/2008 from, clearwater house, 4-7 manchester street, london, W1U 3AE
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31 Jul 2008 |
AA |
Total exemption small company accounts made up to 30 September 2007
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09 Jul 2007 |
AA |
Total exemption small company accounts made up to 30 September 2006
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18 Jun 2007 |
363s |
Return made up to 13/05/07; no change of members
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26 Sep 2006 |
287 |
Registered office changed on 26/09/06 from: 1 marylebone high street, london, W1U 4NB
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01 Aug 2006 |
AA |
Total exemption small company accounts made up to 30 September 2005
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04 Jul 2006 |
363s |
Return made up to 13/05/06; full list of members
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17 Mar 2006 |
288c |
Director's particulars changed
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05 Aug 2005 |
AA |
Total exemption small company accounts made up to 30 September 2004
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13 May 2005 |
363s |
Return made up to 13/05/05; full list of members
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