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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12 Jan 2015 |
TM01 |
Termination of appointment of Charles Snailham as a director on 27 November 2014
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12 Jan 2015 |
TM01 |
Termination of appointment of Katherine Jane Pearson as a director on 3 June 2014
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31 Dec 2014 |
AA |
Full accounts made up to 31 March 2014
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05 Dec 2014 |
AD01 |
Registered office address changed from , 2-8 Scrutton Street, London, EC2A 4RT to 102 Pill Box Studios 115 Coventry Road London E2 6GG on 5 December 2014
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05 Dec 2014 |
TM01 |
Termination of appointment of Fabienne Nicholas as a director on 5 November 2013
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05 Dec 2014 |
TM01 |
Termination of appointment of Gillian Hunter as a director on 13 January 2014
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16 Dec 2013 |
AA |
Total exemption small company accounts made up to 31 March 2013
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16 Dec 2013 |
AR01 |
Annual return made up to 12 December 2013 no member list
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16 Dec 2013 |
TM01 |
Termination of appointment of Andrea Nixon as a director
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19 Mar 2013 |
CC04 |
Statement of company's objects
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19 Mar 2013 |
MEM/ARTS |
Memorandum and Articles of Association
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19 Mar 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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19 Mar 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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19 Dec 2012 |
AR01 |
Annual return made up to 12 December 2012 no member list
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19 Dec 2012 |
CH01 |
Director's details changed for Gillian Hunter on 12 December 2012
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18 Oct 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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09 May 2012 |
TM01 |
Termination of appointment of a director
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ANNOTATION
Date of termination on TM01 was removed from the public register on 02/07/12 as it was invalid or ineffective.
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25 Jan 2012 |
TM01 |
Termination of appointment of Andrew Caleya Chetty as a director
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10 Jan 2012 |
AR01 |
Annual return made up to 12 December 2011 no member list
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10 Aug 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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04 Jan 2011 |
AR01 |
Annual return made up to 12 December 2010 no member list
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01 Dec 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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05 Jan 2010 |
AR01 |
Annual return made up to 12 December 2009 no member list
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05 Jan 2010 |
AD02 |
Register inspection address has been changed
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05 Jan 2010 |
CH01 |
Director's details changed for David Metcalfe on 5 January 2010
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