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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30 Jan 2012 |
AR01 |
Annual return made up to 20 January 2012 no member list
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04 Oct 2011 |
CH01 |
Director's details changed for Mr Brian Geoffrey Taylorson on 6 July 2010
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04 Oct 2011 |
CH01 |
Director's details changed for Mr Richard Stillwell on 6 July 2010
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04 Oct 2011 |
CH01 |
Director's details changed for Stephen William Dryden on 6 October 2010
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04 Oct 2011 |
CH01 |
Director's details changed for Mr Daniel Alexander Dayan on 6 July 2010
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04 Oct 2011 |
CH01 |
Director's details changed for Mr Malcolm David Coster on 6 July 2010
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04 Oct 2011 |
CH01 |
Director's details changed for Mr Daniel Abrams on 6 October 2010
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11 Jul 2011 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2011
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09 Jun 2011 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2011
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13 May 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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01 Apr 2011 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2011
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03 Feb 2011 |
AR01 |
Annual return made up to 22 January 2011 with full list of shareholders
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24 Jan 2011 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2010
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13 Jan 2011 |
AP03 |
Appointment of Anthony John Henry O'carroll as a secretary
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13 Jan 2011 |
TM02 |
Termination of appointment of Anthony Holland as a secretary
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08 Jul 2010 |
AD01 |
Registered office address changed from , 1 Victoria Villas, Richmond on Thames, London, TW9 2GW on 8 July 2010
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18 May 2010 |
MEM/ARTS |
Memorandum and Articles of Association
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05 May 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
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31 Mar 2010 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2010
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10 Mar 2010 |
AR01 |
Annual return made up to 22 January 2010 with bulk list of shareholders
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10 Mar 2010 |
AD03 |
Register(s) moved to registered inspection location
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06 Oct 2009 |
AD03 |
Register(s) moved to registered inspection location
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06 Oct 2009 |
AD02 |
Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA
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06 Oct 2009 |
CH01 |
Director's details changed for Mr Brian Geoffrey Taylorson on 1 October 2009
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06 Oct 2009 |
CH01 |
Director's details changed for Malcolm David Coster on 1 October 2009
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