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 2014 |
AA01 |
Previous accounting period shortened from 30 April 2013 to 29 April 2013
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23 Sep 2013 |
AUD |
Auditor's resignation
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19 Apr 2013 |
AR01 |
Annual return made up to 11 April 2013 with full list of shareholders
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19 Dec 2012 |
AA |
Accounts for a small company made up to 30 April 2012
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09 Aug 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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28 May 2012 |
SH03 |
Purchase of own shares.
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24 May 2012 |
AR01 |
Annual return made up to 11 April 2012 with full list of shareholders
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24 May 2012 |
CH01 |
Director's details changed for Sasa Milojevic on 1 June 2011
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02 May 2012 |
SH06 |
Cancellation of shares. Statement of capital on 2 May 2012
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02 May 2012 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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26 Apr 2012 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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26 Apr 2012 |
SH08 |
Change of share class name or designation
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13 Apr 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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27 Mar 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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16 Mar 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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23 Jan 2012 |
AA |
Total exemption small company accounts made up to 30 April 2011
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08 Jun 2011 |
AR01 |
Annual return made up to 11 April 2011 with full list of shareholders
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02 Jun 2011 |
AD01 |
Registered office address changed from , Unit 3 Berghem Mews, London, W14 0HN on 2 June 2011
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02 Jun 2011 |
TM02 |
Termination of appointment of John Lucas as a secretary
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02 Jun 2011 |
TM02 |
Termination of appointment of John Lucas as a secretary
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31 Jan 2011 |
AA |
Total exemption small company accounts made up to 30 April 2010
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24 May 2010 |
AR01 |
Annual return made up to 11 April 2010 with full list of shareholders
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21 May 2010 |
AD01 |
Registered office address changed from , Unit 3 Berghem Mews, London, W14 0HA on 21 May 2010
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20 May 2010 |
CH01 |
Director's details changed for Sasa Milojevic on 1 January 2010
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20 May 2010 |
CH01 |
Director's details changed for Nicholas George Arthur Marshall on 1 January 2010
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