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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17 Mar 2014 |
AA |
Total exemption full accounts made up to 30 June 2013
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20 Jun 2013 |
AR01 |
Annual return made up to 20 June 2013 with full list of shareholders
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26 Mar 2013 |
AA |
Total exemption full accounts made up to 30 June 2012
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19 Dec 2012 |
TM02 |
Termination of appointment of Tejas Somaiya as a secretary
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28 Jun 2012 |
AR01 |
Annual return made up to 20 June 2012 with full list of shareholders
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22 Feb 2012 |
AA |
Total exemption full accounts made up to 30 June 2011
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30 Jun 2011 |
AR01 |
Annual return made up to 20 June 2011 with full list of shareholders
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30 Jun 2011 |
CH01 |
Director's details changed for Mr David Alan Clarke on 1 July 2010
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30 Jun 2011 |
CH03 |
Secretary's details changed for Tejas Somaiya on 1 July 2010
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31 Aug 2010 |
AA |
Total exemption full accounts made up to 30 June 2010
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13 Jul 2010 |
AD01 |
Registered office address changed from , 1 Archgate Business Centre, High Road, London, N12 8UB, England on 13 July 2010
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10 Jul 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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21 Jun 2010 |
AR01 |
Annual return made up to 20 June 2010 with full list of shareholders
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21 Jun 2010 |
CH01 |
Director's details changed for Mr David Alan Clarke on 1 November 2009
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21 Jun 2010 |
AD01 |
Registered office address changed from , Northway House 1379 High Road, Whetstone, London, N20 9LP on 21 June 2010
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14 Nov 2009 |
AA |
Total exemption full accounts made up to 30 June 2009
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04 Aug 2009 |
363a |
Return made up to 20/06/09; full list of members
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26 May 2009 |
AA |
Total exemption full accounts made up to 30 June 2008
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16 Feb 2009 |
287 |
Registered office changed on 16/02/2009 from, elscot house, arcadia avenue, finchley central, london, N3 2JE
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20 Jun 2008 |
363a |
Return made up to 20/06/08; full list of members
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02 May 2008 |
AA |
Total exemption full accounts made up to 30 June 2007
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18 Apr 2008 |
363a |
Return made up to 11/03/08; full list of members
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30 Apr 2007 |
AA |
Total exemption full accounts made up to 30 June 2006
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12 Mar 2007 |
363a |
Return made up to 11/03/07; full list of members
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17 Jul 2006 |
CERTNM |
Company name changed the accounting centre (2003) lim ited\certificate issued on 17/07/06
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