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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05 Aug 2013 |
CH01 |
Director's details changed for Mr Thomas Beyard Gooding on 5 August 2013
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05 Aug 2013 |
CH01 |
Director's details changed for Mr David Richard Hampstead on 5 August 2013
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05 Aug 2013 |
CH01 |
Director's details changed for Mrs Elizabeth Joan Dyson Smiley on 5 August 2013
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05 Aug 2013 |
CH01 |
Director's details changed for Mr Simon Peter Smiley on 5 August 2013
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05 Aug 2013 |
AD01 |
Registered office address changed from Thames House 18 Park Street London SE1 9EQ England on 5 August 2013
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11 Jul 2013 |
CH01 |
Director's details changed for Mr Jonathan Andrew Bennet on 8 July 2013
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19 Jun 2013 |
AA |
Total exemption small company accounts made up to 30 September 2012
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24 May 2013 |
CH01 |
Director's details changed for Mrs Elizabeth Joan Dyson Smiley on 24 September 2012
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24 May 2013 |
CH01 |
Director's details changed for Mr Jonathan Andrew Bennet on 24 September 2012
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24 May 2013 |
AP01 |
Appointment of Mrs Elizabeth Joan Dyson Smiley as a director
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28 Mar 2013 |
AP01 |
Appointment of Mr Jonathan Andrew Bennet as a director
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02 Oct 2012 |
AR01 |
Annual return made up to 22 September 2012 with full list of shareholders
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11 May 2012 |
AA |
Total exemption small company accounts made up to 30 September 2011
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06 Dec 2011 |
CH01 |
Director's details changed for Mr David Richard Hampstead on 23 September 2011
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19 Oct 2011 |
AR01 |
Annual return made up to 22 September 2011 with full list of shareholders
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09 Jun 2011 |
AD01 |
Registered office address changed from Penhurst House 352-356 Battersea Park Road London SW11 3BY on 9 June 2011
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09 Jan 2011 |
AA |
Total exemption small company accounts made up to 30 September 2010
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29 Oct 2010 |
AR01 |
Annual return made up to 22 September 2010 with full list of shareholders
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29 Oct 2010 |
CH01 |
Director's details changed for Thomas Beyard Gooding on 1 September 2010
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29 Oct 2010 |
CH01 |
Director's details changed for Simon Peter Smiley on 1 September 2010
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28 Oct 2010 |
CH01 |
Director's details changed for Mr David Richard Hampstead on 1 September 2010
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17 Jun 2010 |
AA |
Total exemption small company accounts made up to 30 September 2009
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30 Mar 2010 |
AP01 |
Appointment of Mr David Richard Hampstead as a director
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11 Nov 2009 |
AR01 |
Annual return made up to 22 September 2009 with full list of shareholders
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07 Apr 2009 |
288b |
Appointment terminated director alan thomas
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