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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19 May 2014 |
AD01 |
Registered office address changed from , 23 Savile Row, London, W1S 2ET on 19 May 2014
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10 Apr 2014 |
AA |
Full accounts made up to 30 September 2013
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13 Feb 2014 |
AP01 |
Appointment of Ms Sue Regan as a director
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15 Oct 2013 |
AR01 |
Annual return made up to 11 October 2013 no member list
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07 Jun 2013 |
AA |
Full accounts made up to 30 September 2012
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18 Jan 2013 |
AA03 |
Resignation of an auditor
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11 Oct 2012 |
AR01 |
Annual return made up to 11 October 2012 no member list
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29 Jun 2012 |
AA |
Full accounts made up to 30 September 2011
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25 Oct 2011 |
CH01 |
Director's details changed for Patrick Tom Stevens on 24 October 2011
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18 Oct 2011 |
AR01 |
Annual return made up to 11 October 2011 no member list
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18 Oct 2011 |
CH01 |
Director's details changed for Guy Wallis Morton on 17 October 2011
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09 Jun 2011 |
AA |
Full accounts made up to 30 September 2010
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19 Oct 2010 |
AR01 |
Annual return made up to 11 October 2010 no member list
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18 Oct 2010 |
AP03 |
Appointment of Mr Gavin Kelly as a secretary
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18 Oct 2010 |
TM02 |
Termination of appointment of Susan Regan as a secretary
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01 Jul 2010 |
AA |
Full accounts made up to 30 September 2009
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20 Nov 2009 |
AD01 |
Registered office address changed from , 2 Broomhouse Lane, London, SW6 3rd on 20 November 2009
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06 Nov 2009 |
TM01 |
Termination of appointment of Sally Greengross as a director
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06 Nov 2009 |
AR01 |
Annual return made up to 11 October 2009
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31 Jul 2009 |
AAMD |
Amended full accounts made up to 30 September 2008
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10 Jun 2009 |
AA |
Full accounts made up to 30 September 2008
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03 Nov 2008 |
363a |
Annual return made up to 11/10/08
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03 Nov 2008 |
287 |
Registered office changed on 03/11/2008 from, juxon house, 100 st paul's churchyard, london, EC4M 8BU
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22 Jul 2008 |
AA |
Full accounts made up to 30 September 2007
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19 Oct 2007 |
363a |
Annual return made up to 11/10/07
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