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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04 Feb 2013 |
AA01 |
Current accounting period shortened from 30 April 2013 to 31 March 2013
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14 Jan 2013 |
AA |
Total exemption small company accounts made up to 30 April 2012
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15 Nov 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
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13 Nov 2012 |
AD01 |
Registered office address changed from 18 King William Street London EC4N 7BP on 13 November 2012
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09 Nov 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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19 Oct 2012 |
AP03 |
Appointment of Andrew Arnold Booth as a secretary
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17 Oct 2012 |
AP01 |
Appointment of Jonathan Shanmuganathan as a director
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17 Oct 2012 |
TM02 |
Termination of appointment of Daniel Cholerton as a secretary
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17 Oct 2012 |
AP01 |
Appointment of Ronald Watson Smith as a director
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17 Oct 2012 |
AP01 |
Appointment of Alastair Richard Mills as a director
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17 Oct 2012 |
AD01 |
Registered office address changed from Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP on 17 October 2012
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16 Oct 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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18 Sep 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of section 28, finance documents, appointment & execute/deliver documents 10/08/2012
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24 Aug 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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10 Jul 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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02 Jul 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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29 Feb 2012 |
AR01 |
Annual return made up to 20 February 2012 with full list of shareholders
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30 Jan 2012 |
AA |
Total exemption small company accounts made up to 30 April 2011
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25 Jul 2011 |
CH01 |
Director's details changed for Mark Daniel Tyers on 1 July 2011
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25 Jul 2011 |
CH01 |
Director's details changed for Daniel Cholerton on 1 July 2011
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25 Jul 2011 |
CH03 |
Secretary's details changed for Daniel Cholerton on 1 July 2011
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12 Apr 2011 |
AR01 |
Annual return made up to 20 February 2011 with full list of shareholders
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27 Jan 2011 |
AA |
Total exemption small company accounts made up to 30 April 2010
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12 May 2010 |
AR01 |
Annual return made up to 20 February 2010 with full list of shareholders
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02 Feb 2010 |
AA |
Total exemption small company accounts made up to 30 April 2009
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