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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11 Dec 2013 |
AA |
Total exemption small company accounts made up to 31 August 2013
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28 Jun 2013 |
MR01 |
Registration of charge 044384320003
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29 May 2013 |
AR01 |
Annual return made up to 14 May 2013 with full list of shareholders
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15 Nov 2012 |
AA |
Total exemption small company accounts made up to 31 August 2012
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23 Jul 2012 |
AR01 |
Annual return made up to 14 May 2012 with full list of shareholders
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22 Jul 2012 |
CH01 |
Director's details changed for Ms Victoria Anne Smith on 1 June 2012
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22 Jul 2012 |
CH03 |
Secretary's details changed for Ms Victoria Anne Smith on 1 June 2012
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22 Jul 2012 |
CH01 |
Director's details changed for Ms Victoria Anne Smith on 1 June 2012
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22 Jul 2012 |
CH01 |
Director's details changed for Mr. John Owen Dawson on 1 December 2011
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22 Jul 2012 |
CH01 |
Director's details changed for Mr. John Owen Dawson on 1 December 2011
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22 Jul 2012 |
CH01 |
Director's details changed for Mr. John Owen Dawson on 1 December 2011
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30 May 2012 |
AA |
Total exemption small company accounts made up to 31 August 2011
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07 Sep 2011 |
TM01 |
Termination of appointment of Craig Ward as a director
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07 Sep 2011 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Resignation of graig ward 01/09/2011
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13 Jul 2011 |
AR01 |
Annual return made up to 14 May 2011 with full list of shareholders
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ANNOTATION
This document is a replacement for the AR01 registered on 07/06/2011.
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07 Jun 2011 |
AR01 |
Annual return made up to 14 May 2011 with full list of shareholders
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ANNOTATION
This document was replaced with an AR01 registered on 13/07/2011.
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24 Jan 2011 |
AA |
Total exemption small company accounts made up to 31 August 2010
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23 Nov 2010 |
AD01 |
Registered office address changed from 201 Great Portland Street London W1W 5AB on 23 November 2010
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24 May 2010 |
AR01 |
Annual return made up to 14 May 2010 with full list of shareholders
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21 May 2010 |
CH01 |
Director's details changed for John Owen Dawson on 1 October 2009
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21 May 2010 |
CH03 |
Secretary's details changed for Victoria Anne Smith on 1 October 2009
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21 May 2010 |
CH01 |
Director's details changed for Victoria Anne Smith on 1 October 2009
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30 Jan 2010 |
AA01 |
Current accounting period extended from 31 March 2010 to 31 August 2010
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30 Jan 2010 |
AA |
Total exemption small company accounts made up to 31 March 2009
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03 Jun 2009 |
363a |
Return made up to 14/05/09; full list of members
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