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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01 Dec 2011 |
AA01 |
Current accounting period extended from 30 November 2011 to 31 March 2012
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02 Sep 2011 |
AA |
Total exemption small company accounts made up to 30 November 2010
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22 Dec 2010 |
CH01 |
Director's details changed for Mr Tufan Sahali Unal on 15 December 2010
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22 Dec 2010 |
CH01 |
Director's details changed for Mr Paul Mcasey on 15 December 2010
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15 Dec 2010 |
AR01 |
Annual return made up to 30 November 2010 with full list of shareholders
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13 Dec 2010 |
CH01 |
Director's details changed for Mr Robin Adam Stephens on 30 November 2010
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13 Dec 2010 |
CH03 |
Secretary's details changed for Mr Paul Mcasey on 30 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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12 Aug 2010 |
AD01 |
Registered office address changed from , 1st Floorcolechurch House One London Bridge Walk, London, SE1 2SX on 12 August 2010
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25 Jun 2010 |
TM01 |
Termination of appointment of David Brady as a director
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07 Jun 2010 |
AP01 |
Appointment of Mr David Anthony Brady as a director
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25 Feb 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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09 Dec 2009 |
AR01 |
Annual return made up to 30 November 2009 with full list of shareholders
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09 Dec 2009 |
AD01 |
Registered office address changed from , Colechurch House, One London Bridge Walk, SE1 2SX on 9 December 2009
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08 Dec 2009 |
CH01 |
Director's details changed for Mr Paul Mcasey on 30 November 2009
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08 Dec 2009 |
CH01 |
Director's details changed for Tufan Sahali Unal on 30 November 2009
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08 Dec 2009 |
CH01 |
Director's details changed for Mr Robin Adam Stephens on 30 November 2009
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08 Dec 2009 |
CH03 |
Secretary's details changed for Paul Mcasey on 30 November 2009
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07 Nov 2009 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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05 Nov 2009 |
88(2) |
Ad 23/07/09\gbp si 500@1=500\gbp ic 1579/2079\
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31 Jul 2009 |
AA |
Total exemption small company accounts made up to 30 November 2008
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11 Dec 2008 |
363a |
Return made up to 30/11/08; full list of members
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11 Dec 2008 |
288c |
Director's change of particulars / tufan unal / 30/11/2008
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08 Sep 2008 |
AA |
Total exemption small company accounts made up to 30 November 2007
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15 Apr 2008 |
88(2) |
Ad 09/04/08\gbp si 79@1=79\gbp ic 1500/1579\
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