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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13 Sep 2013 |
TM01 |
Termination of appointment of Melvyn Defriend as a director
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30 Aug 2013 |
AA |
Total exemption small company accounts made up to 30 November 2012
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26 Nov 2012 |
AR01 |
Annual return made up to 25 November 2012 with full list of shareholders
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26 Nov 2012 |
CH01 |
Director's details changed for Ian Andrew David Defriend on 26 November 2012
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26 Nov 2012 |
CH01 |
Director's details changed for Mr Daniel Scott Nieberg on 26 November 2012
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04 Sep 2012 |
AA |
Total exemption small company accounts made up to 30 November 2011
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13 Jan 2012 |
AR01 |
Annual return made up to 25 November 2011 with full list of shareholders
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13 Jan 2012 |
AD01 |
Registered office address changed from , 8 Foxgrove, London, N14 7EA, United Kingdom on 13 January 2012
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02 Sep 2011 |
AA |
Total exemption small company accounts made up to 30 November 2010
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26 Nov 2010 |
AR01 |
Annual return made up to 25 November 2010 with full list of shareholders
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26 Nov 2010 |
CH01 |
Director's details changed for Daniel Scott Nieberg on 1 November 2010
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26 Nov 2010 |
CH01 |
Director's details changed for Melvyn Maxwell Joseph Defriend on 1 November 2010
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26 Nov 2010 |
CH01 |
Director's details changed for Ian Andrew David Defriend on 1 November 2010
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26 Nov 2010 |
AD01 |
Registered office address changed from , 7 Johnston Road, Woodford Green, Essex, IG8 0XA on 26 November 2010
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26 Nov 2010 |
CH03 |
Secretary's details changed for Daniel Scott Nieberg on 1 November 2010
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06 Sep 2010 |
AA |
Total exemption small company accounts made up to 30 November 2009
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27 Nov 2009 |
AR01 |
Annual return made up to 25 November 2009 with full list of shareholders
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27 Nov 2009 |
CH01 |
Director's details changed for Melvyn Maxwell Joseph Defriend on 1 October 2009
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14 Aug 2009 |
AA |
Total exemption small company accounts made up to 30 November 2008
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29 Jul 2009 |
88(2) |
Ad 28/11/08-28/11/08\gbp si 705000@1=705000\gbp ic 900/705900\
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29 Jul 2009 |
123 |
Gbp nc 1000/1001000\28/11/08
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26 Nov 2008 |
363a |
Return made up to 25/11/08; full list of members
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01 Oct 2008 |
AA |
Total exemption small company accounts made up to 30 November 2007
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28 Nov 2007 |
363a |
Return made up to 25/11/07; full list of members
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24 Sep 2007 |
AA |
Accounts for a dormant company made up to 30 November 2006
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