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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13 Mar 2013 |
AA |
Total exemption small company accounts made up to 31 October 2012
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30 Nov 2012 |
CH01 |
Director's details changed for Mr Jonathan Anthony Rose on 22 November 2012
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28 Nov 2012 |
AR01 |
Annual return made up to 17 October 2012 with full list of shareholders
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03 Jul 2012 |
AD01 |
Registered office address changed from Level 5 120 Moorgate London EC2M 6UR United Kingdom on 3 July 2012
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27 Jan 2012 |
AA |
Total exemption small company accounts made up to 31 October 2011
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07 Dec 2011 |
AR01 |
Annual return made up to 17 October 2011 with full list of shareholders
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28 Nov 2011 |
CH01 |
Director's details changed for Mr Charles Stuart Mindenhall on 1 October 2011
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28 Nov 2011 |
CH01 |
Director's details changed for Lara Legassick on 1 October 2011
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28 Nov 2011 |
CH01 |
Director's details changed for Lara Legassick on 1 October 2011
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28 Nov 2011 |
CH01 |
Director's details changed for Mr Charles Stuart Mindenhall on 1 October 2011
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07 Sep 2011 |
CH01 |
Director's details changed for Lara Legassick on 9 July 2011
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19 Aug 2011 |
AD01 |
Registered office address changed from Level 5 Moorgate London EC2M 6UR England on 19 August 2011
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12 May 2011 |
AP01 |
Appointment of Lara Legassick as a director
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20 Apr 2011 |
AA |
Total exemption small company accounts made up to 31 October 2010
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03 Feb 2011 |
TM02 |
Termination of appointment of Piers Balmer as a secretary
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03 Feb 2011 |
AR01 |
Annual return made up to 17 October 2010 with full list of shareholders
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02 Feb 2011 |
AP03 |
Appointment of Jonathan Rose as a secretary
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16 Nov 2010 |
AP01 |
Appointment of Charles Stuart Mindenhall as a director
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16 Nov 2010 |
TM01 |
Termination of appointment of Piers Balmer as a director
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16 Nov 2010 |
AP01 |
Appointment of Jonathan Rose as a director
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18 Oct 2010 |
TM01 |
Termination of appointment of Adrian Patten as a director
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19 May 2010 |
AD01 |
Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ England on 19 May 2010
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10 Mar 2010 |
AA |
Total exemption small company accounts made up to 31 October 2009
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21 Nov 2009 |
AR01 |
Annual return made up to 17 October 2009 with full list of shareholders
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21 Nov 2009 |
AD01 |
Registered office address changed from 7 Granard Business Centre, Bunns Lane Mill Hill London NW7 2DQ on 21 November 2009
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