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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03 Jun 2013 |
AD01 |
Registered office address changed from 6 Chestnut Grove Purley on Thames Reading Berks RG8 8BU United Kingdom on 3 June 2013
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27 Mar 2013 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2013
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10 Mar 2013 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2013
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20 Feb 2013 |
AA |
Total exemption full accounts made up to 31 May 2012
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14 Nov 2012 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2012
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14 Nov 2012 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2012
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14 Nov 2012 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2012
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19 May 2012 |
AR01 |
Annual return made up to 2 May 2012 with full list of shareholders
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18 May 2012 |
TM01 |
Termination of appointment of Joseph Marffy as a director
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21 Jul 2011 |
AA |
Total exemption small company accounts made up to 31 May 2011
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25 May 2011 |
AR01 |
Annual return made up to 2 May 2011 with full list of shareholders
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20 Dec 2010 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2010
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17 Aug 2010 |
AA |
Total exemption small company accounts made up to 31 May 2010
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22 Jun 2010 |
AR01 |
Annual return made up to 2 May 2010 with full list of shareholders
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22 Jun 2010 |
CH01 |
Director's details changed for Joseph Marffy on 1 October 2009
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22 Jun 2010 |
CH01 |
Director's details changed for Andrew Humphrey Llewelyn on 1 October 2009
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22 Jun 2010 |
CH01 |
Director's details changed for Howard Stephen Buchanan Jenkinson on 1 October 2009
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12 Feb 2010 |
AA |
Total exemption small company accounts made up to 31 May 2009
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15 Sep 2009 |
287 |
Registered office changed on 15/09/2009 from 237 goldhawk road london london W12 8ER england
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23 Jul 2009 |
287 |
Registered office changed on 23/07/2009 from 39 cheval place london SW7 1EW england
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15 Jun 2009 |
363a |
Return made up to 02/05/09; full list of members
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12 Mar 2009 |
287 |
Registered office changed on 12/03/2009 from 44 phipps hatch lane enfield middlesex EN2 0HN
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12 Mar 2009 |
288b |
Appointment terminated secretary david webb
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16 Dec 2008 |
88(2) |
Ad 03/12/08\gbp si 247250@0.01=2472.5\gbp ic 95800/98272.5\
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04 Dec 2008 |
AA |
Total exemption full accounts made up to 31 May 2008
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