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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08 Mar 2013 |
AA |
Total exemption small company accounts made up to 31 December 2011
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12 Oct 2012 |
TM01 |
Termination of appointment of Glenn Hirchfield as a director
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12 Sep 2012 |
AA01 |
Previous accounting period shortened from 31 May 2012 to 31 December 2011
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12 Sep 2012 |
AP01 |
Appointment of Mr Alan John Johnston as a director
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09 Jul 2012 |
AR01 |
Annual return made up to 6 May 2012 with full list of shareholders
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10 Apr 2012 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2012
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29 Feb 2012 |
AA |
Total exemption small company accounts made up to 31 May 2011
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07 Oct 2011 |
AP01 |
Appointment of Mr Andrew Mark Blowers as a director
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06 Sep 2011 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Sep 2011 |
AR01 |
Annual return made up to 6 May 2011 with full list of shareholders
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30 Aug 2011 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Mar 2011 |
AA |
Total exemption small company accounts made up to 31 May 2010
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14 Feb 2011 |
AP01 |
Appointment of Mr Paul Vincent Reilly as a director
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20 Oct 2010 |
CH01 |
Director's details changed for Wilson Cooney on 11 October 2010
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20 Oct 2010 |
CH01 |
Director's details changed for John Cooney on 11 October 2010
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20 Oct 2010 |
CH01 |
Director's details changed for Sir Christopher Charles Cotton Colville on 11 October 2010
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20 Oct 2010 |
CH01 |
Director's details changed for Charles Epifaniio Amato on 11 October 2010
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20 Oct 2010 |
CH01 |
Director's details changed for Sir Patrick Hine on 11 October 2010
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20 Oct 2010 |
CH01 |
Director's details changed for Mr Glenn Fraser Hirchfield on 11 October 2010
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20 Oct 2010 |
AD01 |
Registered office address changed from 65 Leadenhall Street London EC3A 2AD United Kingdom on 20 October 2010
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17 May 2010 |
AR01 |
Annual return made up to 6 May 2010 with full list of shareholders
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06 May 2010 |
CH01 |
Director's details changed for Wilson Cooney on 1 November 2009
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06 May 2010 |
CH01 |
Director's details changed for John Cooney on 1 November 2009
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06 May 2010 |
CH01 |
Director's details changed for Sir Christopher Coville on 1 November 2009
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06 May 2010 |
CH01 |
Director's details changed for Charles Epifaniio Amato on 1 November 2009
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