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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08 Sep 2011 |
AD01 |
Registered office address changed from , Suite 9 Exhibition House, Addison Bridge Place, London, W14 8XP, W14 8XP, United Kingdom to Suite 9 Exhibition House Addison Bridge Place London W14 8XP on 8 September 2011
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08 Sep 2011 |
CH03 |
Secretary's details changed for Graham Martin Lindon on 20 January 2011
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01 Aug 2011 |
AA |
Total exemption small company accounts made up to 31 October 2010
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23 Mar 2011 |
AD01 |
Registered office address changed from , 7 Canalot Studios, 222 Kensal Road, London, W10 5BN to Suite 9 Exhibition House Addison Bridge Place London W14 8XP on 23 March 2011
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26 Jan 2011 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2009
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26 Jan 2011 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2008
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22 Sep 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share for share exchange/ share transfer 14/09/2010
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15 Sep 2010 |
AR01 |
Annual return made up to 4 September 2010 with full list of shareholders
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15 Sep 2010 |
AD03 |
Register(s) moved to registered inspection location
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15 Sep 2010 |
AD02 |
Register inspection address has been changed
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26 Mar 2010 |
AA |
Total exemption full accounts made up to 31 October 2009
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28 Jan 2010 |
88(2) |
Capitals not rolled up
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28 Jan 2010 |
88(2) |
Capitals not rolled up
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10 Sep 2009 |
363a |
Return made up to 04/09/09; full list of members
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27 Aug 2009 |
AA |
Total exemption small company accounts made up to 31 October 2008
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29 Sep 2008 |
363a |
Return made up to 04/09/08; full list of members
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29 Jul 2008 |
AA |
Total exemption small company accounts made up to 31 October 2007
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11 Jul 2008 |
288c |
Director's change of particulars / jonathan shearer / 21/04/2007
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21 May 2008 |
88(2) |
Amending 88(2)
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27 Mar 2008 |
225 |
Prev ext from 30/09/2007 to 31/10/2007
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13 Mar 2008 |
88(2) |
Ad 31/10/07\gbp si 500@0.1=50\gbp ic 404/454\
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28 Nov 2007 |
88(2)R |
Ad 23/09/07--------- £ si 45@.1=4 £ ic 400/404
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28 Nov 2007 |
88(2)R |
Ad 31/05/07--------- £ si 450@.1
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23 Nov 2007 |
363a |
Return made up to 04/09/07; full list of members
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17 May 2007 |
287 |
Registered office changed on 17/05/07 from: unit 1, 222 kensal road, london, W10 5BN
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