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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28 Mar 2014 |
AA |
Total exemption small company accounts made up to 30 June 2013
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19 Jul 2013 |
AR01 |
Annual return made up to 26 June 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-19
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19 Jul 2013 |
CH01 |
Director's details changed for Mr David Cheung on 1 February 2013
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25 Mar 2013 |
AA |
Total exemption small company accounts made up to 30 June 2012
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20 Jul 2012 |
AR01 |
Annual return made up to 26 June 2012 with full list of shareholders
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26 Mar 2012 |
AA |
Total exemption small company accounts made up to 30 June 2011
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12 Aug 2011 |
AR01 |
Annual return made up to 26 June 2011 with full list of shareholders
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12 Aug 2011 |
CH01 |
Director's details changed for Stuart Forsyth Lauder Gray on 1 April 2011
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28 Jun 2011 |
AD01 |
Registered office address changed from 33 Vespan Road London W12 9QG on 28 June 2011
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01 Apr 2011 |
AA |
Total exemption small company accounts made up to 30 June 2010
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18 Aug 2010 |
AR01 |
Annual return made up to 26 June 2010 with full list of shareholders
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18 Aug 2010 |
CH01 |
Director's details changed for Stuart Forsyth Lauder Gray on 1 March 2010
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18 Aug 2010 |
CH01 |
Director's details changed for Mr Peter Alexander Dunbar on 1 March 2010
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18 Aug 2010 |
CH01 |
Director's details changed for Mr David Cheung on 1 March 2010
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31 Mar 2010 |
AA |
Total exemption small company accounts made up to 30 June 2009
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13 Aug 2009 |
363a |
Return made up to 26/06/09; full list of members
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21 Apr 2009 |
AA |
Total exemption small company accounts made up to 30 June 2008
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24 Nov 2008 |
88(2) |
Ad 01/11/08\gbp si 260@1=260\gbp ic 670/930\
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24 Nov 2008 |
88(2) |
Ad 01/11/08\gbp si 290@1=290\gbp ic 380/670\
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24 Nov 2008 |
88(2) |
Ad 01/11/08\gbp si 290@1=290\gbp ic 90/380\
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27 Aug 2008 |
288b |
Appointment terminated director lurenco reynolds-moxam
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26 Aug 2008 |
287 |
Registered office changed on 26/08/2008 from chiltern chambers, st peters avenue, caversham reading berks RG4 7DH
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14 Aug 2008 |
363a |
Return made up to 26/06/08; full list of members
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13 Aug 2008 |
288c |
Director's change of particulars / david cheung / 01/08/2007
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17 Jul 2008 |
88(2) |
Ad 01/07/08\gbp si 30@30=900\gbp ic 90/990\
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