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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10 Apr 2014 |
AA |
Accounts for a dormant company made up to 30 September 2013
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27 Aug 2013 |
AR01 |
Annual return made up to 10 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-27
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23 May 2013 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2012
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23 May 2013 |
CC04 |
Statement of company's objects
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23 May 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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01 May 2013 |
AA |
Full accounts made up to 30 September 2012
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17 Apr 2013 |
AA01 |
Previous accounting period extended from 31 July 2012 to 30 September 2012
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07 Aug 2012 |
AR01 |
Annual return made up to 10 July 2012 with full list of shareholders
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03 Aug 2012 |
CH03 |
Secretary's details changed for Florance Mee Lee Morris on 11 June 2012
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03 Aug 2012 |
CH01 |
Director's details changed for Mr Raymond Mark Arram on 11 June 2012
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03 Aug 2012 |
CH01 |
Director's details changed for Mr Lawrence Drizen on 11 June 2012
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13 Apr 2012 |
AA |
Total exemption full accounts made up to 31 July 2011
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21 Sep 2011 |
AR01 |
Annual return made up to 10 July 2011 with full list of shareholders
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18 Aug 2011 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2011
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12 May 2011 |
AA |
Accounts for a dormant company made up to 31 July 2010
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27 Jul 2010 |
AR01 |
Annual return made up to 10 July 2010 with full list of shareholders
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16 Apr 2010 |
AA |
Accounts for a dormant company made up to 31 July 2009
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20 Aug 2009 |
288c |
Director's change of particulars / raymond arram / 30/06/2008
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20 Jul 2009 |
363a |
Return made up to 10/07/09; full list of members
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07 Jun 2009 |
AA |
Accounts for a dormant company made up to 31 July 2008
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20 Mar 2009 |
288c |
Director's change of particulars / lawrence drizen / 01/09/2008
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21 Nov 2008 |
288c |
Secretary's change of particulars / florance morris / 01/09/2008
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21 Nov 2008 |
288c |
Director's change of particulars / raymond arram / 01/09/2008
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13 Nov 2008 |
287 |
Registered office changed on 13/11/2008 from 61 chandos place london WC2N 4HG
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10 Nov 2008 |
288c |
Secretary's change of particulars / mee morris / 26/07/2006
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