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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07 Feb 2013 |
AR01 |
Annual return made up to 31 January 2013 with full list of shareholders
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07 Feb 2013 |
CH01 |
Director's details changed for Mr Jess Coles on 1 January 2013
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07 Feb 2013 |
CH03 |
Secretary's details changed for Mr Jess Coles on 1 January 2013
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07 Feb 2013 |
AD01 |
Registered office address changed from Top Floor 94 Byne Road London SE26 5JD United Kingdom on 7 February 2013
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24 Sep 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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01 Apr 2012 |
AR01 |
Annual return made up to 31 January 2012 with full list of shareholders
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17 Nov 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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17 Nov 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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17 Nov 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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17 Nov 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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17 Nov 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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17 Nov 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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17 Nov 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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24 Mar 2011 |
AA |
Total exemption full accounts made up to 31 December 2010
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06 Feb 2011 |
AR01 |
Annual return made up to 31 January 2011 with full list of shareholders
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30 Sep 2010 |
AA |
Total exemption full accounts made up to 31 December 2009
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17 Feb 2010 |
AR01 |
Annual return made up to 31 January 2010 with full list of shareholders
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17 Feb 2010 |
CH01 |
Director's details changed for Mr Jess Coles on 10 October 2009
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17 Feb 2010 |
CH01 |
Director's details changed for Christian Rauchegger on 10 October 2009
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17 Feb 2010 |
CH03 |
Secretary's details changed for Jess Coles on 10 October 2009
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30 Sep 2009 |
AA |
Total exemption full accounts made up to 31 December 2008
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02 Mar 2009 |
363a |
Return made up to 30/01/09; full list of members
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03 Nov 2008 |
AA |
Total exemption full accounts made up to 31 December 2007
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09 Oct 2008 |
287 |
Registered office changed on 09/10/2008 from 2ND floor 537 norwood road london greater london SE27 9DL uk
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09 Oct 2008 |
353 |
Location of register of members
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