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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21 Aug 2013 |
CH01 |
Director's details changed for Jeffrey Neil Thomas on 1 August 2013
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21 Aug 2013 |
AD01 |
Registered office address changed from 10-12 Rivington Street London EC2A 3DU England on 21 August 2013
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21 Aug 2013 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 21 August 2013
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13 Aug 2013 |
AR01 |
Annual return made up to 1 August 2009 with full list of shareholders
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13 Aug 2013 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2009
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13 Aug 2013 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2008
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06 Aug 2013 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 1 August 2012
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06 Aug 2013 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 1 August 2011
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06 Aug 2013 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 1 August 2010
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04 Oct 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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03 Sep 2012 |
AR01 |
Annual return made up to 1 August 2012 with full list of shareholders
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ANNOTATION
A Second Filed AR01 was registered on 06/08/2013
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26 Aug 2011 |
AR01 |
Annual return made up to 1 August 2011 with full list of shareholders
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ANNOTATION
A Second Filed AR01 was registered on 06/08/2013
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12 Aug 2011 |
CH01 |
Director's details changed for Nina Rossey on 31 July 2011
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12 Aug 2011 |
CH03 |
Secretary's details changed for Nina Rossey on 31 July 2011
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13 Jul 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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28 Sep 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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17 Sep 2010 |
AR01 |
Annual return made up to 1 August 2010 with full list of shareholders
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ANNOTATION
A Second Filed AR01 was registered on 06/08/2013
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10 Nov 2009 |
AD01 |
Registered office address changed from , 10-12 Rivington Street, London, EC2A 3DU on 10 November 2009
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10 Nov 2009 |
AR01 |
Annual return made up to 1 August 2009 with full list of shareholders
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01 Nov 2009 |
AA |
Total exemption full accounts made up to 31 December 2008
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17 Mar 2009 |
288b |
Appointment terminated director neill ross
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12 Jan 2009 |
AA |
Total exemption full accounts made up to 31 December 2007
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02 Oct 2008 |
363a |
Return made up to 01/08/08; full list of members
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02 Nov 2007 |
AA |
Total exemption full accounts made up to 31 December 2006
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30 Aug 2007 |
363a |
Return made up to 01/08/07; full list of members
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