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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06 Jun 2013 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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30 May 2013 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 12 September 2011
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30 May 2013 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 13 September 2010
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11 Feb 2013 |
AA01 |
Previous accounting period extended from 31 October 2012 to 31 December 2012
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21 Nov 2012 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 12 September 2012
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30 Oct 2012 |
AR01 |
Annual return made up to 12 September 2012 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 21/11/2012
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31 Jul 2012 |
AA |
Total exemption small company accounts made up to 31 October 2011
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23 Nov 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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15 Sep 2011 |
AR01 |
Annual return made up to 12 September 2011 with full list of shareholders
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ANNOTATION
A Second Filed AR01 was registered on 30/05/2013
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19 Aug 2011 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2010
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02 Aug 2011 |
AA |
Total exemption small company accounts made up to 31 October 2010
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07 Dec 2010 |
AR01 |
Annual return made up to 13 September 2010 with full list of shareholders
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ANNOTATION
A Second Filed AR01 was registered on 30/05/2013
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03 Oct 2010 |
AR01 |
Annual return made up to 12 September 2010 with full list of shareholders
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03 Oct 2010 |
AD01 |
Registered office address changed from , 10-14 Accommodation Road, London, NW11 8EP on 3 October 2010
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01 Oct 2010 |
CH01 |
Director's details changed for Janet Lynne Milton on 1 October 2009
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05 Aug 2010 |
AA |
Total exemption small company accounts made up to 31 October 2009
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08 Jul 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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11 Dec 2009 |
AR01 |
Annual return made up to 12 September 2009 with full list of shareholders
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16 Nov 2009 |
88(2) |
Capitals not rolled up
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26 Oct 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Shares divided/expert valuer
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23 Sep 2009 |
363a |
Return made up to 12/09/09; full list of members
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01 Sep 2009 |
AA |
Total exemption small company accounts made up to 31 October 2008
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23 Feb 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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02 Oct 2008 |
363a |
Return made up to 12/09/08; full list of members
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16 Jun 2008 |
AA |
Total exemption small company accounts made up to 31 October 2007
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