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 Jun 2012 |
AP01 |
Appointment of Mrs Nicola Prichard as a director
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28 Jun 2012 |
AP01 |
Appointment of Mrs Penelope Smith as a director
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01 May 2012 |
AR01 |
Annual return made up to 3 March 2012 with full list of shareholders
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01 May 2012 |
AD01 |
Registered office address changed from , C/O Elliotts Shah, 2Nd Floor York House, 23 Kingsway, London, WC2B 6UJ on 1 May 2012
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23 Aug 2011 |
AA |
Accounts for a small company made up to 31 August 2010
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09 Mar 2011 |
AR01 |
Annual return made up to 3 March 2011 with full list of shareholders
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17 Mar 2010 |
AR01 |
Annual return made up to 3 March 2010 with full list of shareholders
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17 Mar 2010 |
CH01 |
Director's details changed for Colin Smith on 1 October 2009
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17 Mar 2010 |
CH01 |
Director's details changed for James Anthony Turvilee Prichard on 1 October 2009
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22 Feb 2010 |
AA |
Accounts for a small company made up to 31 August 2009
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12 Jan 2010 |
AD01 |
Registered office address changed from , Elliotts Shah 2Nd Floor King House, 5-11 Westbourne Grove, London, W2 4UA on 12 January 2010
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11 Jan 2010 |
CH03 |
Secretary's details changed for Mrs Penelope Anne Smith on 2 October 2009
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30 Nov 2009 |
CH03 |
Secretary's details changed for Mrs Penelope Anne Smith on 1 October 2009
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30 Nov 2009 |
CH03 |
Secretary's details changed for Penelope Anne Smith on 1 October 2009
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23 Jul 2009 |
288a |
Director appointed colin smith
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16 Mar 2009 |
363a |
Return made up to 03/03/09; full list of members
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16 Dec 2008 |
288b |
Appointment terminated director colin smith
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16 Dec 2008 |
225 |
Accounting reference date extended from 31/03/2009 to 31/08/2009
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16 Sep 2008 |
395 |
Particulars of a mortgage or charge / charge no: 2
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17 Jun 2008 |
395 |
Particulars of a mortgage or charge / charge no: 1
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07 Apr 2008 |
88(2) |
Ad 05/03/08\gbp si 99@1=99\gbp ic 1/100\
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07 Apr 2008 |
288b |
Appointment terminated secretary kimberly shaw
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07 Apr 2008 |
288b |
Appointment terminated director jonathan roper
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07 Apr 2008 |
288a |
Secretary appointed penelope smith
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07 Apr 2008 |
288a |
Director appointed james prichard
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