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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06 Jul 2013 |
CH01 |
Director's details changed for Mr Philip John Royston Mcsweeney on 6 July 2013
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26 Jun 2013 |
AD01 |
Registered office address changed from 124 Cromwell Road Kensington London SW7 4ET England on 26 June 2013
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12 Jun 2013 |
AR01 |
Annual return made up to 8 June 2013 with full list of shareholders
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11 Jun 2013 |
CH01 |
Director's details changed for Mr Harry Thomas Doodson on 7 June 2013
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11 Jun 2013 |
AD01 |
Registered office address changed from 124 Cromwell Road Royal Borough of Kensington London SW7 4ET United Kingdom on 11 June 2013
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13 May 2013 |
AA |
Total exemption small company accounts made up to 31 August 2012
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21 Feb 2013 |
AR01 |
Annual return made up to 20 February 2013 with full list of shareholders
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20 Feb 2013 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2013
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20 Feb 2013 |
AP01 |
Appointment of Mr Harry Thomas Doodson as a director
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25 Jan 2013 |
AR01 |
Annual return made up to 24 January 2013 with full list of shareholders
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24 Jan 2013 |
AP01 |
Appointment of Mr Mark Andrew Broughton as a director
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24 Jan 2013 |
TM01 |
Termination of appointment of Mark Broughton as a director
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23 Jan 2013 |
AP01 |
Appointment of Mr Mark Broughton as a director
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23 Jan 2013 |
AR01 |
Annual return made up to 5 January 2013 with full list of shareholders
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15 Oct 2012 |
AP01 |
Appointment of Philip Mcsweeney as a director
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15 Oct 2012 |
AR01 |
Annual return made up to 15 October 2012 with full list of shareholders
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21 Sep 2012 |
AR01 |
Annual return made up to 21 September 2012 with full list of shareholders
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21 Sep 2012 |
CH01 |
Director's details changed for Mr Nathan Joseph Winch on 3 September 2012
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12 Sep 2012 |
TM01 |
Termination of appointment of Ryan Haigh as a director
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22 Aug 2012 |
AR01 |
Annual return made up to 22 August 2012 with full list of shareholders
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21 Aug 2012 |
CH01 |
Director's details changed for Mr Nathan Joseph Winch on 1 August 2012
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21 Aug 2012 |
CH01 |
Director's details changed for Mr Ryan James Haigh on 1 August 2012
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25 May 2012 |
AR01 |
Annual return made up to 24 May 2012 with full list of shareholders
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21 May 2012 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2012
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21 May 2012 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2012
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