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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20 Dec 2013 |
AA |
Full accounts made up to 30 March 2013
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25 Feb 2013 |
AR01 |
Annual return made up to 6 February 2013 with full list of shareholders
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11 Jan 2013 |
MG01 |
Particulars of a mortgage or charge / charge no: 7
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11 Jan 2013 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
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09 Jan 2013 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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08 Jan 2013 |
AP03 |
Appointment of Ms Mary Elizabeth Murray as a secretary
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08 Jan 2013 |
TM02 |
Termination of appointment of Joanne Elizabeth Malcolm as a secretary
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05 Jan 2013 |
AA |
Full accounts made up to 31 March 2012
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06 Aug 2012 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 2
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06 Aug 2012 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
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06 Aug 2012 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 3
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17 Jul 2012 |
CH01 |
Director's details changed for Mr Pierre Henri Marie De Villemejane on 25 June 2012
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25 Jun 2012 |
CH01 |
Director's details changed for Mr Pierre Henri Marie De Villemejane on 25 June 2012
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23 Feb 2012 |
AR01 |
Annual return made up to 6 February 2012 with full list of shareholders
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18 Jan 2012 |
CH01 |
Director's details changed for Mr Anthony Gerald Jones on 13 January 2012
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29 Dec 2011 |
AA |
Full accounts made up to 2 April 2011
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24 Feb 2011 |
AR01 |
Annual return made up to 6 February 2011 with full list of shareholders
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01 Feb 2011 |
AA |
Full accounts made up to 3 April 2010
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26 Aug 2010 |
AP03 |
Appointment of Joanne Elizabeth Malcolm as a secretary
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26 Aug 2010 |
TM02 |
Termination of appointment of Mark Downie as a secretary
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19 Apr 2010 |
CH01 |
Director's details changed for Mr Anthony Gerald Jones on 8 February 2010
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10 Feb 2010 |
AR01 |
Annual return made up to 6 February 2010 with full list of shareholders
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10 Feb 2010 |
CH01 |
Director's details changed for Mr Anthony Gerald Jones on 6 February 2010
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01 Dec 2009 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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23 Jul 2009 |
287 |
Registered office changed on 23/07/2009 from 164 shaftesbury avenue london WC2H 8HL
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