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 May 2015 |
AA |
Total exemption small company accounts made up to 31 December 2014
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04 Mar 2015 |
1.3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 22 December 2014
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21 Aug 2014 |
AA |
Total exemption small company accounts made up to 31 December 2013
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21 Feb 2014 |
1.3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 22 December 2013
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24 Jun 2013 |
AD01 |
Registered office address changed from 3D Floor 2-6 Curtain Road London EC2A 3NQ United Kingdom on 24 June 2013
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28 May 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
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23 Apr 2013 |
1.3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 22 December 2012
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20 Apr 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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13 Feb 2012 |
1.3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 22 December 2011
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13 Feb 2012 |
1.3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 22 December 2010
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28 Apr 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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14 Jun 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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26 May 2010 |
1.3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 22 December 2009
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09 Jun 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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07 Jan 2009 |
1.1 |
Notice to Registrar of companies voluntary arrangement taking effect
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05 Aug 2008 |
287 |
Registered office changed on 05/08/2008 from basement office 32 maple street london W1T 6HB
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12 Jun 2008 |
AA |
Total exemption small company accounts made up to 31 December 2007
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12 Mar 2008 |
363a |
Return made up to 13/12/07; full list of members
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28 Feb 2008 |
190 |
Location of debenture register
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28 Feb 2008 |
287 |
Registered office changed on 28/02/2008 from flat 4 51 belsize avenue london NW3 4BN
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28 Feb 2008 |
353 |
Location of register of members
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27 Feb 2008 |
288c |
Director and secretary's change of particulars / christiaan oosterom / 01/05/2007
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27 Mar 2007 |
AA |
Total exemption small company accounts made up to 31 December 2006
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21 Feb 2007 |
363s |
Return made up to 13/12/06; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
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07 Mar 2006 |
AA |
Total exemption small company accounts made up to 31 December 2005
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