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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26 Nov 2013 |
AD01 |
Registered office address changed from Rifsons 63-64 Charles Lane St Johns Wood London NW8 7SB on 26 November 2013
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28 Jun 2013 |
AA |
Total exemption small company accounts made up to 30 September 2012
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15 Jan 2013 |
AR01 |
Annual return made up to 13 September 2012 with full list of shareholders
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14 Jan 2013 |
TM02 |
Termination of appointment of Harpinder Gill as a secretary
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14 Jan 2013 |
TM01 |
Termination of appointment of Harpinder Gill as a director
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18 Dec 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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ANNOTATION
This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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17 Dec 2012 |
TM02 |
Termination of appointment of Harpinder Gill as a secretary
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17 Dec 2012 |
TM01 |
Termination of appointment of Harpinder Gill as a director
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17 Nov 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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23 Oct 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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04 Oct 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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04 Oct 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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24 Jul 2012 |
AA |
Total exemption small company accounts made up to 30 September 2011
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25 Oct 2011 |
AR01 |
Annual return made up to 13 September 2011 with full list of shareholders
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04 Jul 2011 |
AA |
Accounts for a dormant company made up to 30 September 2010
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29 Oct 2010 |
AR01 |
Annual return made up to 13 September 2010 with full list of shareholders
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06 Jul 2010 |
AA |
Accounts for a dormant company made up to 30 September 2009
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17 Feb 2010 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Feb 2010 |
AR01 |
Annual return made up to 13 September 2009 with full list of shareholders
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19 Jan 2010 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Jun 2009 |
AA |
Total exemption small company accounts made up to 30 September 2008
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08 Apr 2009 |
363a |
Return made up to 13/09/08; full list of members
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10 Feb 2009 |
287 |
Registered office changed on 10/02/2009 from 11 brampton gove harrow HA3 8LD
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06 Aug 2008 |
363s |
Return made up to 13/09/07; full list of members
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26 Jun 2008 |
AA |
Total exemption small company accounts made up to 30 September 2007
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