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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03 Jun 2013 |
AD01 |
Registered office address changed from 175 Reading Road Henley-on-Thames Oxon. RG9 1DP United Kingdom on 3 June 2013
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06 Dec 2012 |
AR01 |
Annual return made up to 25 October 2012 with full list of shareholders
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06 Dec 2012 |
CH01 |
Director's details changed for Dr Richard David Channon on 25 May 2010
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06 Dec 2012 |
CH03 |
Secretary's details changed for Anna Viacheslavovna Channon on 25 October 2010
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16 Jul 2012 |
AA |
Total exemption small company accounts made up to 30 April 2012
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07 Nov 2011 |
AR01 |
Annual return made up to 25 October 2011 with full list of shareholders
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02 Aug 2011 |
AA |
Total exemption small company accounts made up to 30 April 2011
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23 Dec 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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23 Dec 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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23 Dec 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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23 Dec 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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23 Dec 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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23 Dec 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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30 Nov 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 8
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30 Nov 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 10
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30 Nov 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 9
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29 Oct 2010 |
AR01 |
Annual return made up to 25 October 2010 with full list of shareholders
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23 Jul 2010 |
AA |
Total exemption small company accounts made up to 30 April 2010
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15 Apr 2010 |
AD01 |
Registered office address changed from Wormelow House Wormelow Herefordshire HR2 8EG on 15 April 2010
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17 Nov 2009 |
AR01 |
Annual return made up to 25 October 2009 with full list of shareholders
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17 Nov 2009 |
CH01 |
Director's details changed for Dr Richard David Channon on 17 November 2009
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29 Oct 2009 |
AA |
Total exemption small company accounts made up to 30 April 2009
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17 Feb 2009 |
AA |
Total exemption small company accounts made up to 30 April 2008
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23 Jan 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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18 Nov 2008 |
363a |
Return made up to 25/10/08; full list of members
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