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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02 Jan 2014 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 9 January 2012
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18 Dec 2013 |
AA01 |
Previous accounting period shortened from 31 March 2013 to 30 March 2013
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10 Dec 2013 |
CH01 |
Director's details changed for Ms Alison Mansell on 11 November 2013
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10 Dec 2013 |
CH01 |
Director's details changed for Mr Marshall John Doctors on 11 November 2013
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10 Dec 2013 |
CH01 |
Director's details changed for Mrs Amanda Jane Seabourne on 11 November 2013
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27 Nov 2013 |
AD01 |
Registered office address changed from , 16 Kings Exchange, Tileyard Road, London, N7 9AH on 27 November 2013
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14 Jan 2013 |
AR01 |
Annual return made up to 9 January 2013 with full list of shareholders
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ANNOTATION
A Second Filed AR01 was registered on 02/01/2014
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18 Dec 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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14 Nov 2012 |
AA |
Group of companies' accounts made up to 31 March 2012
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20 Jan 2012 |
AR01 |
Annual return made up to 9 January 2012 with full list of shareholders
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ANNOTATION
A Second Filed AR01 was registered on 02/01/2014
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02 Jan 2012 |
AA |
Group of companies' accounts made up to 31 March 2011
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12 May 2011 |
SH02 |
Sub-division of shares on 24 March 2011
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12 May 2011 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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18 Apr 2011 |
CH01 |
Director's details changed for Mr Marshall John Doctors on 15 April 2011
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18 Jan 2011 |
AR01 |
Annual return made up to 9 January 2011 with full list of shareholders
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24 Nov 2010 |
AA01 |
Current accounting period shortened from 30 June 2011 to 31 March 2011
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11 Oct 2010 |
AA |
Group of companies' accounts made up to 30 June 2010
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29 Mar 2010 |
AR01 |
Annual return made up to 9 January 2010 with full list of shareholders
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25 Mar 2010 |
CH01 |
Director's details changed for Ms Amanda Jane Seabourne on 1 October 2009
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25 Mar 2010 |
CH01 |
Director's details changed for Ms Alison Mansell on 1 October 2009
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25 Mar 2010 |
CH01 |
Director's details changed for Mr Marshall John Doctors on 1 October 2009
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16 Sep 2009 |
225 |
Accounting reference date extended from 31/01/2010 to 30/06/2010
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16 Sep 2009 |
287 |
Registered office changed on 16/09/2009 from, 37 warren street, london, W1T 6AD
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11 May 2009 |
88(3) |
Particulars of contract relating to shares
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11 May 2009 |
88(2) |
Ad 09/01/09\gbp si 46@1=46\gbp ic 54/100\
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