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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30 Apr 2013 |
AR01 |
Annual return made up to 12 March 2013 with full list of shareholders
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ANNOTATION
Clarification a second filed AR01 was registered on 30/09/17.
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17 Apr 2013 |
AP01 |
Appointment of Mrs Su Thomas as a director
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27 Mar 2013 |
AA |
Total exemption small company accounts made up to 30 June 2012
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08 Mar 2013 |
TM01 |
Termination of appointment of David Coleridge as a director
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25 Jan 2013 |
AD01 |
Registered office address changed from , No 1 Savile Row, London, W1S 3JR on 25 January 2013
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28 Jun 2012 |
TM02 |
Termination of appointment of Luciana Kavanagh as a secretary
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24 May 2012 |
AA |
Total exemption full accounts made up to 30 June 2011
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29 Mar 2012 |
AR01 |
Annual return made up to 12 March 2012 with full list of shareholders
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ANNOTATION
Clarification a second filed AR01 was registered on 30/09/17.
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29 Mar 2012 |
AD03 |
Register(s) moved to registered inspection location
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29 Mar 2012 |
AD02 |
Register inspection address has been changed
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30 Mar 2011 |
AR01 |
Annual return made up to 12 March 2011 with full list of shareholders
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ANNOTATION
Clarification a second filed AR01 was registered on 02/10/2017.
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29 Mar 2011 |
AP01 |
Appointment of Mr Gavin Davis as a director
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17 Jan 2011 |
AA |
Total exemption full accounts made up to 30 June 2010
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25 May 2010 |
AR01 |
Annual return made up to 12 March 2010 with full list of shareholders
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ANNOTATION
Clarification a second filed AR01 was registered on 22/12/2017
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24 May 2010 |
CH01 |
Director's details changed for Anda Rowland on 12 March 2010
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24 May 2010 |
CH01 |
Director's details changed for Angus Howard Cundey on 12 March 2010
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24 May 2010 |
CH01 |
Director's details changed for Michael William George Skinner on 12 March 2010
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24 Mar 2010 |
TM02 |
Termination of appointment of David Collins as a secretary
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24 Mar 2010 |
AP03 |
Appointment of Mrs Luciana Kavanagh as a secretary
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15 Jan 2010 |
AA |
Total exemption full accounts made up to 30 June 2009
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23 Mar 2009 |
363a |
Return made up to 12/03/09; full list of members
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08 Dec 2008 |
AA |
Total exemption full accounts made up to 30 June 2008
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14 Mar 2008 |
363a |
Return made up to 12/03/08; full list of members
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19 Dec 2007 |
AA |
Total exemption full accounts made up to 30 June 2007
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13 Jul 2007 |
363a |
Return made up to 12/03/07; full list of members
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