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 Sep 2013 |
CH01 |
Director's details changed for Ms Lorna Gradden on 25 September 2013
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26 Sep 2013 |
CH01 |
Director's details changed for Mr Nicholas Jonathan Wood on 25 September 2013
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26 Sep 2013 |
CH03 |
Secretary's details changed for Ms Lorna Gradden on 25 September 2013
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25 Mar 2013 |
AR01 |
Annual return made up to 23 March 2013 with full list of shareholders
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24 Dec 2012 |
AA |
Total exemption full accounts made up to 31 March 2012
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23 Mar 2012 |
AR01 |
Annual return made up to 23 March 2012 with full list of shareholders
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05 Jan 2012 |
AA |
Total exemption full accounts made up to 31 March 2011
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13 Dec 2011 |
AD01 |
Registered office address changed from , 116 Long Acre, Covent Garden, London, WC2E 9PA, United Kingdom on 13 December 2011
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25 Mar 2011 |
AR01 |
Annual return made up to 23 March 2011 with full list of shareholders
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25 Mar 2011 |
CH01 |
Director's details changed for Ms Lorna Gradden on 23 March 2011
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25 Mar 2011 |
CH03 |
Secretary's details changed for Ms Lorna Gradden on 23 March 2011
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11 May 2010 |
AD01 |
Registered office address changed from , 116 Long Acre, Covent Garden, London, WC2E 9SU on 11 May 2010
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21 Apr 2010 |
AA |
Accounts for a dormant company made up to 31 March 2010
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23 Mar 2010 |
AR01 |
Annual return made up to 23 March 2010 with full list of shareholders
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15 Jan 2010 |
AA |
Accounts for a dormant company made up to 31 March 2009
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25 Mar 2009 |
363a |
Return made up to 23/03/09; full list of members
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28 Jan 2009 |
AA |
Accounts for a dormant company made up to 31 March 2008
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29 Mar 2008 |
363a |
Return made up to 23/03/08; full list of members
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28 Mar 2008 |
287 |
Registered office changed on 28/03/2008 from, 116 long acre, marylebone, london, WC2E 9SU
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26 Oct 2007 |
288a |
New director appointed
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26 Oct 2007 |
288a |
New secretary appointed;new director appointed
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04 Apr 2007 |
287 |
Registered office changed on 04/04/07 from: ingles manor, castle hill avenue, folkestone, kent, CT20 2RD
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04 Apr 2007 |
88(2)R |
Ad 23/03/07--------- £ si 2@1=2 £ ic 1/3
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04 Apr 2007 |
288b |
Secretary resigned
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04 Apr 2007 |
288b |
Director resigned
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