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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29 Apr 2014 |
AA |
Total exemption small company accounts made up to 31 July 2013
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21 Oct 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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15 Oct 2013 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2013
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29 May 2013 |
AR01 |
Annual return made up to 3 May 2013 with full list of shareholders
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30 Apr 2013 |
AA |
Total exemption full accounts made up to 31 July 2012
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23 May 2012 |
AR01 |
Annual return made up to 3 May 2012 with full list of shareholders
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26 Apr 2012 |
AA |
Total exemption small company accounts made up to 31 July 2011
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04 Nov 2011 |
CH01 |
Director's details changed for Lindsay Susan Henderson on 4 November 2011
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04 May 2011 |
AR01 |
Annual return made up to 3 May 2011 with full list of shareholders
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28 Apr 2011 |
AA |
Total exemption small company accounts made up to 31 July 2010
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24 May 2010 |
AR01 |
Annual return made up to 3 May 2010 with full list of shareholders
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29 Apr 2010 |
AA |
Total exemption small company accounts made up to 31 July 2009
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06 Jul 2009 |
AA |
Total exemption small company accounts made up to 31 July 2008
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29 May 2009 |
287 |
Registered office changed on 29/05/2009 from c/o derek rothera & company units 15 & 16 7 wenlock road london N1 7SL
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06 May 2009 |
363a |
Return made up to 03/05/09; full list of members
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08 May 2008 |
363a |
Return made up to 03/05/08; full list of members
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08 May 2008 |
287 |
Registered office changed on 08/05/2008 from derek rothera & company chartered accountants units 15 & 16, 7 wenlock road london N1 7SL
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08 May 2008 |
288c |
Director's change of particulars / steven newell / 13/05/2006
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08 May 2008 |
288c |
Director's change of particulars / lindsay henderson / 13/05/2006
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05 Mar 2008 |
AA |
Total exemption small company accounts made up to 31 July 2007
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26 Jun 2007 |
363a |
Return made up to 03/05/07; full list of members
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26 Jun 2007 |
287 |
Registered office changed on 26/06/07 from: derek rothera & company chartered accountants units 15 & 16 7 wenlock road london N1 7SL
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26 Jun 2007 |
288c |
Director's particulars changed
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05 Mar 2007 |
88(2)R |
Ad 25/06/06--------- £ si 998@1=998 £ ic 2/1000
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22 Nov 2006 |
287 |
Registered office changed on 22/11/06 from: 339-340 upper street london N1 0PD
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