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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17 Mar 2014 |
NM06 |
Change of name with request to seek comments from relevant body
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21 Feb 2014 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2014-02-14
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21 Feb 2014 |
CONNOT |
Change of name notice
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11 Jun 2013 |
AA |
Total exemption small company accounts made up to 31 March 2013
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29 May 2013 |
AR01 |
Annual return made up to 15 April 2013 with full list of shareholders
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19 Nov 2012 |
TM01 |
Termination of appointment of Dan Brooks as a director
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19 Nov 2012 |
TM02 |
Termination of appointment of Dan Brooks as a secretary
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30 May 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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16 Apr 2012 |
AR01 |
Annual return made up to 15 April 2012 with full list of shareholders
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29 Jun 2011 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 15 April 2011
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10 Jun 2011 |
MISC |
RR04 form - cancellation of resolution
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08 Jun 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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21 Apr 2011 |
AR01 |
Annual return made up to 15 April 2011 with full list of shareholders
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ANNOTATION
A second file AR01 was registered on 29/06/2011
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21 Apr 2011 |
CH01 |
Director's details changed for Melanie Clear on 1 May 2010
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21 Apr 2011 |
CH01 |
Director's details changed for Dan Brooks on 1 May 2010
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13 Oct 2010 |
SH08 |
Change of share class name or designation
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07 Jul 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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04 May 2010 |
AR01 |
Annual return made up to 15 April 2010 with full list of shareholders
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04 May 2010 |
CH01 |
Director's details changed for Melanie Clear on 1 October 2009
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04 May 2010 |
CH01 |
Director's details changed for Dan Brooks on 1 October 2009
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27 Apr 2010 |
AD01 |
Registered office address changed from , 74a High Street, Wanstead, London, E11 2RJ on 27 April 2010
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08 Aug 2009 |
AA |
Total exemption small company accounts made up to 31 March 2009
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02 Jun 2009 |
363a |
Return made up to 15/04/09; full list of members
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16 Dec 2008 |
AA |
Total exemption small company accounts made up to 31 March 2008
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04 Jun 2008 |
363a |
Return made up to 15/04/08; full list of members
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