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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06 Jun 2013 |
AD01 |
Registered office address changed from , C/O Heavenly Management, 221 Portobello Road, London, W11 1LU, England on 6 June 2013
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22 Feb 2013 |
AR01 |
Annual return made up to 20 November 2012 with full list of shareholders
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22 Feb 2013 |
AD04 |
Register(s) moved to registered office address
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24 Aug 2012 |
AA |
Total exemption small company accounts made up to 30 November 2011
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21 Feb 2012 |
AR01 |
Annual return made up to 20 November 2011 with full list of shareholders
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21 Feb 2012 |
AD02 |
Register inspection address has been changed from C/O Brown Butler Apsley House Wellington Street Leeds West Yorkshire LS1 2JT England
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20 Feb 2012 |
CH01 |
Director's details changed for Mr Peter Stewart Wiggs on 20 November 2011
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20 Feb 2012 |
AD03 |
Register(s) moved to registered inspection location
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20 Feb 2012 |
CH03 |
Secretary's details changed for Martin Kelly on 20 November 2011
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20 Feb 2012 |
CH01 |
Director's details changed for Robert Andrew Shukman on 20 November 2011
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20 Feb 2012 |
CH01 |
Director's details changed for Sarah Cracknell on 20 November 2011
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25 Aug 2011 |
AA |
Total exemption small company accounts made up to 30 November 2010
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02 Feb 2011 |
AR01 |
Annual return made up to 20 November 2010 with full list of shareholders
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02 Feb 2011 |
CH01 |
Director's details changed for Robert Andrew Shukman on 3 July 2010
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01 Feb 2011 |
AD04 |
Register(s) moved to registered office address
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20 Aug 2010 |
AA |
Total exemption small company accounts made up to 30 November 2009
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11 Feb 2010 |
AR01 |
Annual return made up to 20 November 2009 with full list of shareholders
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11 Feb 2010 |
AD03 |
Register(s) moved to registered inspection location
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11 Feb 2010 |
CH01 |
Director's details changed for Robert Andrew Shukman on 20 November 2009
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11 Feb 2010 |
AD01 |
Registered office address changed from , 47 Frith Street, London, W1D 4SE on 11 February 2010
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11 Feb 2010 |
CH01 |
Director's details changed for Mr Peter Stewart Wiggs on 20 November 2009
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11 Feb 2010 |
AD02 |
Register inspection address has been changed
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11 Feb 2010 |
CH01 |
Director's details changed for Sarah Cracknell on 20 November 2009
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14 Oct 2009 |
AA |
Total exemption small company accounts made up to 30 November 2008
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22 Dec 2008 |
363a |
Return made up to 20/11/08; full list of members
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