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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26 Sep 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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13 Nov 2011 |
AR01 |
Annual return made up to 9 November 2011 with full list of shareholders
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04 Oct 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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14 Dec 2010 |
AD01 |
Registered office address changed from , 2nd Floor, 145-157 st.John Street, London, EC1V 4PY on 14 December 2010
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24 Nov 2010 |
TM01 |
Termination of appointment of Tariq Malik as a director
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22 Nov 2010 |
AR01 |
Annual return made up to 9 November 2010 with full list of shareholders
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22 Nov 2010 |
CH01 |
Director's details changed for Dave Bunting on 9 November 2010
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17 Nov 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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22 Sep 2010 |
TM01 |
Termination of appointment of John Doyle as a director
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02 Jun 2010 |
TM01 |
Termination of appointment of Nicholas Gair as a director
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16 Mar 2010 |
TM01 |
Termination of appointment of Stevan Jackson as a director
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16 Mar 2010 |
TM02 |
Termination of appointment of Paula Jackson as a secretary
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03 Dec 2009 |
AR01 |
Annual return made up to 9 November 2009 with full list of shareholders
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26 Oct 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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27 Mar 2009 |
288a |
Director appointed stephen graham willis
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14 Jan 2009 |
288a |
Director appointed professor nicholas pearson gair
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14 Jan 2009 |
288a |
Director appointed derek henderson
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14 Jan 2009 |
288a |
Director appointed tariq malik
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05 Dec 2008 |
363a |
Return made up to 09/11/08; full list of members
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04 Dec 2008 |
288c |
Secretary's change of particulars / paula jackson / 01/07/2008
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04 Dec 2008 |
288c |
Director's change of particulars / stevan jackson / 01/07/2008
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04 Dec 2008 |
288c |
Director's change of particulars / dave bunting / 01/07/2008
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28 Nov 2008 |
225 |
Accounting reference date extended from 30/11/2008 to 31/12/2008
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13 Nov 2008 |
88(2) |
Ad 14/10/08\gbp si 7500@1=7500\gbp ic 2500/10000\
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01 Nov 2008 |
395 |
Particulars of a mortgage or charge / charge no: 2
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