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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31 Mar 2014 |
AA |
Total exemption small company accounts made up to 30 June 2013
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01 May 2013 |
AR01 |
Annual return made up to 10 April 2013 with full list of shareholders
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01 May 2013 |
CH03 |
Secretary's details changed for Graziella Chigine on 1 May 2013
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01 May 2013 |
CH01 |
Director's details changed for Graziella Chigine on 1 May 2013
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28 Mar 2013 |
AA |
Total exemption small company accounts made up to 30 June 2012
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08 Feb 2013 |
CH03 |
Secretary's details changed for Graziella Chigine on 1 November 2012
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08 Feb 2013 |
AD01 |
Registered office address changed from 18 Haverfield Gardens Kew Richmond Surrey TW9 3DD United Kingdom on 8 February 2013
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08 Feb 2013 |
CH01 |
Director's details changed for John Francis Dinan on 1 November 2012
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08 Feb 2013 |
CH01 |
Director's details changed for Graziella Chigine on 1 November 2012
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26 Jun 2012 |
AA |
Total exemption small company accounts made up to 30 June 2011
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08 May 2012 |
AR01 |
Annual return made up to 10 April 2012 with full list of shareholders
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31 Oct 2011 |
AD01 |
Registered office address changed from Access House Manor Road West Ealing London W13 0AS United Kingdom on 31 October 2011
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04 Jul 2011 |
AA |
Total exemption small company accounts made up to 30 June 2010
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19 May 2011 |
AR01 |
Annual return made up to 10 April 2011 with full list of shareholders
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16 Jul 2010 |
AD01 |
Registered office address changed from C/O Campbell & Samuel Limited Access House Manor Road, West Ealing London W13 0AS on 16 July 2010
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07 May 2010 |
AR01 |
Annual return made up to 10 April 2010 with full list of shareholders
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07 May 2010 |
CH01 |
Director's details changed for John Francis Dinan on 10 April 2010
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07 May 2010 |
CH01 |
Director's details changed for Graziella Chigine on 1 April 2010
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06 Apr 2010 |
AA |
Total exemption small company accounts made up to 30 June 2009
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21 Apr 2009 |
363a |
Return made up to 10/04/09; full list of members
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12 Feb 2009 |
AA |
Total exemption small company accounts made up to 30 June 2008
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30 Apr 2008 |
363a |
Return made up to 10/04/08; full list of members
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24 Jan 2008 |
395 |
Particulars of mortgage/charge
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30 May 2007 |
88(2)R |
Ad 10/04/07--------- £ si 1@1=1 £ ic 1/2
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30 May 2007 |
225 |
Accounting reference date extended from 30/04/08 to 30/06/08
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