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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02 Jul 2013 |
AD01 |
Registered office address changed from , Portland House Cardinal Place, London, SW1E 5BH, England on 2 July 2013
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18 Jun 2013 |
AD01 |
Registered office address changed from , 6th Floor 110 st Martin's Lane, London, WC2N 4BA on 18 June 2013
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18 Jun 2013 |
CH01 |
Director's details changed for Paul Antony Jackson on 31 May 2013
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03 Apr 2013 |
AR01 |
Annual return made up to 22 March 2013 with full list of shareholders
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04 Jan 2013 |
AA |
Full accounts made up to 31 March 2012
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25 May 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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20 Apr 2012 |
AR01 |
Annual return made up to 22 March 2012 with full list of shareholders
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ANNOTATION
The form replaces the AR01 registered on 26/03/2012 as it was not properly delivered
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26 Mar 2012 |
AR01 |
Annual return made up to 22 March 2012 with full list of shareholders
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ANNOTATION
A replacement AR01 was registered on 20/04/2012
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04 Jan 2012 |
AA |
Full accounts made up to 31 March 2011
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05 Apr 2011 |
AR01 |
Annual return made up to 22 March 2011 with full list of shareholders
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11 Jan 2011 |
AA |
Full accounts made up to 31 March 2010
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24 Mar 2010 |
AR01 |
Annual return made up to 22 March 2010 with full list of shareholders
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24 Mar 2010 |
CH01 |
Director's details changed for Alan Michael Davis on 22 March 2010
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24 Mar 2010 |
CH01 |
Director's details changed for Paul Antony Jackson on 22 March 2010
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24 Mar 2010 |
CH01 |
Director's details changed for Philip Toby Sansom on 22 March 2010
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07 Jan 2010 |
AA |
Full accounts made up to 31 March 2009
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08 Nov 2009 |
AD01 |
Registered office address changed from , Parkshot House, 5 Kew Road, Richmond, Surrey, TW9 2PR on 8 November 2009
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17 Oct 2009 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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01 Oct 2009 |
AAMD |
Amended full accounts made up to 31 March 2008
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01 Oct 2009 |
AAMD |
Amended accounts made up to 31 March 2008
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20 Apr 2009 |
AA |
Total exemption small company accounts made up to 31 March 2008
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14 Apr 2009 |
363a |
Return made up to 22/03/09; full list of members
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13 Nov 2008 |
MEM/ARTS |
Memorandum and Articles of Association
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13 Nov 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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15 Oct 2008 |
288a |
Secretary appointed emma jane boyle
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