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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23 Jul 2014 |
AA |
Total exemption small company accounts made up to 31 October 2013
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31 Jul 2013 |
AA |
Total exemption small company accounts made up to 31 October 2012
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22 Jul 2013 |
AR01 |
Annual return made up to 22 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-22
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30 May 2013 |
MR01 |
Registration of charge 049384720001
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08 Jan 2013 |
TM02 |
Termination of appointment of Antoine Deysel as a secretary
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08 Jan 2013 |
AP01 |
Appointment of Dr Mark Hilliard Kaplan as a director
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21 Dec 2012 |
AR01 |
Annual return made up to 21 October 2012 with full list of shareholders
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21 Dec 2012 |
AD01 |
Registered office address changed from Lower Ascott Wing Leighton Buzzard Bedfordshire LU7 0PU on 21 December 2012
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11 Dec 2012 |
AP03 |
Appointment of Dr Etienne Deysel as a secretary
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31 Jul 2012 |
AA |
Total exemption small company accounts made up to 31 October 2011
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24 Oct 2011 |
AR01 |
Annual return made up to 21 October 2011 with full list of shareholders
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03 Aug 2011 |
AA |
Total exemption small company accounts made up to 31 October 2010
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03 Dec 2010 |
AR01 |
Annual return made up to 21 October 2010 with full list of shareholders
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23 Jul 2010 |
AD01 |
Registered office address changed from 7 Hazlitt Mews Hazlit Road London W14 0TZ on 23 July 2010
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12 May 2010 |
AA |
Total exemption small company accounts made up to 31 October 2009
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22 Oct 2009 |
AR01 |
Annual return made up to 21 October 2009 with full list of shareholders
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22 Oct 2009 |
CH01 |
Director's details changed for Claudette Deysel on 22 October 2009
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22 Oct 2009 |
CH01 |
Director's details changed for Claudette Deysel on 22 October 2009
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04 Aug 2009 |
AA |
Total exemption small company accounts made up to 31 October 2008
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10 Feb 2009 |
AA |
Total exemption small company accounts made up to 31 October 2007
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28 Nov 2008 |
363a |
Return made up to 21/10/08; full list of members
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06 Aug 2008 |
AA |
Total exemption small company accounts made up to 31 October 2006
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18 Jul 2008 |
287 |
Registered office changed on 18/07/2008 from suite 9,temple house 221-225 station road harrow middlesex HA1 2TH
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15 Nov 2007 |
287 |
Registered office changed on 15/11/07 from: ascott lodge, lower ascott, wing leighton buzzard middlesex LU7 0PU
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13 Nov 2007 |
363a |
Return made up to 21/10/07; full list of members
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