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 Feb 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38
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06 Feb 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39
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12 Jun 2012 |
AR01 |
Annual return made up to 1 June 2012 with full list of shareholders
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30 May 2012 |
AA |
Full accounts made up to 27 August 2011
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09 Jun 2011 |
AR01 |
Annual return made up to 1 June 2011 with full list of shareholders
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06 Jun 2011 |
AA |
Full accounts made up to 28 August 2010
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07 Apr 2011 |
CH03 |
Secretary's details changed for Mr Adam Alexander Goldman on 7 April 2011
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28 Jan 2011 |
TM01 |
Termination of appointment of Christopher Coles as a director
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14 Jan 2011 |
CH01 |
Director's details changed for Christopher James Coles on 14 January 2011
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12 Jan 2011 |
CH01 |
Director's details changed for Mr Christopher Bryan Harris on 12 January 2011
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14 Dec 2010 |
CH01 |
Director's details changed for Mr Paul Everard Budge on 14 December 2010
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14 Dec 2010 |
CH01 |
Director's details changed for Mr Ian Michael Grabiner on 14 December 2010
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07 Oct 2010 |
AR01 |
Annual return made up to 25 July 2010 with full list of shareholders
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01 Sep 2010 |
AD01 |
Registered office address changed from , Marylebone House,, 129/137 Marylebone Road,, London, NW1 5QD on 1 September 2010
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20 May 2010 |
AA |
Full accounts made up to 29 August 2009
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04 May 2010 |
TM01 |
Termination of appointment of Paul Coackley as a director
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10 Jan 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /part /charge no 42
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06 Nov 2009 |
AD02 |
Register inspection address has been changed
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29 Sep 2009 |
288a |
Director appointed paul everard budge
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29 Sep 2009 |
288a |
Director appointed ian michael grabiner
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22 Sep 2009 |
288c |
Director's change of particulars / christopher coles / 22/09/2009
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21 Sep 2009 |
288a |
Director appointed christopher bryan harris
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14 Sep 2009 |
288b |
Appointment terminated director ian allkins
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18 Aug 2009 |
363a |
Return made up to 25/07/09; full list of members
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07 Aug 2009 |
395 |
Particulars of a mortgage or charge / charge no: 42
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