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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09 May 2013 |
AR01 |
Annual return made up to 14 April 2013 no member list
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31 Jan 2013 |
AA |
Accounts for a dormant company made up to 30 April 2012
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11 May 2012 |
AR01 |
Annual return made up to 14 April 2012 no member list
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11 May 2012 |
AD01 |
Registered office address changed from , 53 Wellington Buildings, Wellington Way, London, E3 4NA on 11 May 2012
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11 May 2012 |
AD02 |
Register inspection address has been changed from C/O Sharon Woolf 53 Wellington Buildings Wellington Way X London Uk E3 4NA United Kingdom
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11 May 2012 |
AP01 |
Appointment of Miss Caroline Adkin as a director
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10 May 2012 |
AP01 |
Appointment of Mr Darryl Butcher as a director
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09 May 2012 |
TM01 |
Termination of appointment of Sharon Woolf as a director
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09 May 2012 |
TM02 |
Termination of appointment of Sharon Woolf as a secretary
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19 Mar 2012 |
AP03 |
Appointment of Mr James Farmer as a secretary
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27 Nov 2011 |
AP01 |
Appointment of Mr Jayesh Khistria as a director
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27 Nov 2011 |
TM01 |
Termination of appointment of Samuel Hostler as a director
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27 Nov 2011 |
AP01 |
Appointment of Mr Samir Khistria as a director
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22 May 2011 |
AR01 |
Annual return made up to 14 April 2011 no member list
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22 May 2011 |
AA |
Accounts for a dormant company made up to 30 April 2011
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01 Jun 2010 |
AR01 |
Annual return made up to 14 April 2010 no member list
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01 Jun 2010 |
AD03 |
Register(s) moved to registered inspection location
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01 Jun 2010 |
AD02 |
Register inspection address has been changed
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30 May 2010 |
CH01 |
Director's details changed for David Ferguson on 1 April 2010
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30 May 2010 |
CH01 |
Director's details changed for Mr James Farmer on 1 April 2010
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08 May 2010 |
AA |
Accounts for a dormant company made up to 30 April 2010
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20 Apr 2010 |
CH01 |
Director's details changed for Miss Amanda Scales on 19 April 2010
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17 Apr 2010 |
CH01 |
Director's details changed for Ms Sharon Tracey Woolf on 16 April 2010
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01 Jul 2009 |
AA |
Accounts for a dormant company made up to 30 April 2009
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30 Jun 2009 |
363a |
Annual return made up to 14/04/09
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