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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06 Mar 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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06 Mar 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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06 Mar 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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06 Mar 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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15 Nov 2012 |
AR01 |
Annual return made up to 30 September 2012 with full list of shareholders
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14 Nov 2012 |
CH01 |
Director's details changed for Robin Harwin Butcher on 1 September 2011
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14 Nov 2012 |
CH03 |
Secretary's details changed for Mr. Andrew Stuart Holmwood on 1 September 2011
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02 Oct 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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25 Feb 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 21
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27 Oct 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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18 Oct 2011 |
AR01 |
Annual return made up to 30 September 2011 with full list of shareholders
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18 Oct 2011 |
CH01 |
Director's details changed for Mark Andrew Cook on 1 October 2011
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04 Oct 2011 |
AD01 |
Registered office address changed from 2Nd Floor, York House 23 Kingsway London WC2B 6UJ on 4 October 2011
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11 Jun 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 20
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06 Oct 2010 |
AR01 |
Annual return made up to 30 September 2010 with full list of shareholders
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03 Oct 2010 |
AA |
Total exemption full accounts made up to 31 December 2009
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31 Jul 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 19
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24 Jun 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 18
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21 Jan 2010 |
AD01 |
Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 21 January 2010
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20 Jan 2010 |
CH01 |
Director's details changed for Mark Andrew Cook on 7 December 2009
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05 Nov 2009 |
AR01 |
Annual return made up to 30 September 2009 with full list of shareholders
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05 Sep 2009 |
AA |
Total exemption full accounts made up to 31 December 2008
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19 Mar 2009 |
288b |
Appointment terminated secretary janet sheppard
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05 Feb 2009 |
395 |
Particulars of a mortgage or charge / charge no: 17
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19 Dec 2008 |
395 |
Particulars of a mortgage or charge / charge no: 16
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