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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20 Nov 2012 |
CH01 |
Director's details changed for Dallas John Mcgillivray on 19 November 2011
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20 Nov 2012 |
CH03 |
Secretary's details changed for Dallas John Mcgillivray on 19 November 2011
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23 Apr 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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14 Mar 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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24 Nov 2011 |
AR01 |
Annual return made up to 18 November 2011 with full list of shareholders
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24 Nov 2011 |
CH01 |
Director's details changed for Andrew Hicks on 19 November 2010
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24 Nov 2011 |
CH01 |
Director's details changed for Andrew Paul Tyrtania on 19 November 2010
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08 Nov 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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23 Aug 2011 |
AD01 |
Registered office address changed from 2Nd Floor 10 Arthur Street London EC4R 9AY on 23 August 2011
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22 Aug 2011 |
AD01 |
Registered office address changed from 10 Arthur Street London EC4R 9AY on 22 August 2011
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24 May 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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23 Nov 2010 |
AR01 |
Annual return made up to 18 November 2010 with full list of shareholders
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23 Nov 2010 |
CH01 |
Director's details changed for Dallas John Mcgillivray on 1 January 2010
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23 Nov 2010 |
CH03 |
Secretary's details changed for Dallas John Mcgillivray on 1 January 2010
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28 Jun 2010 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2010
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08 Mar 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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16 Feb 2010 |
CH01 |
Director's details changed for Dallas John Mcgillivray on 1 February 2010
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16 Feb 2010 |
CH03 |
Secretary's details changed for Dallas John Mcgillivray on 1 February 2010
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10 Feb 2010 |
SH08 |
Change of share class name or designation
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10 Feb 2010 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2010
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26 Jan 2010 |
TM01 |
Termination of appointment of James Fleming as a director
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04 Dec 2009 |
MISC |
Duplicate director termination
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30 Nov 2009 |
AR01 |
Annual return made up to 18 November 2009 with full list of shareholders
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30 Nov 2009 |
CH01 |
Director's details changed for Dallas John Mcgillivray on 1 October 2009
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30 Nov 2009 |
CH01 |
Director's details changed for James Robert Fleming on 1 October 2009
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