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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10 Oct 2012 |
AA |
Total exemption small company accounts made up to 30 June 2012
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27 Feb 2012 |
AR01 |
Annual return made up to 15 February 2012 with full list of shareholders
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10 Feb 2012 |
AA |
Total exemption small company accounts made up to 30 June 2011
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29 Nov 2011 |
SH10 |
Particulars of variation of rights attached to shares
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24 Nov 2011 |
SH08 |
Change of share class name or designation
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21 Jul 2011 |
AD01 |
Registered office address changed from Suite 5Ro3 East Block Elstree Business Centre, Elstree Way Borehamwood Hertfordshire WD6 1RX on 21 July 2011
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16 Feb 2011 |
AR01 |
Annual return made up to 15 February 2011 with full list of shareholders
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20 Oct 2010 |
AA |
Total exemption small company accounts made up to 30 June 2010
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16 Feb 2010 |
AR01 |
Annual return made up to 15 February 2010 with full list of shareholders
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16 Feb 2010 |
CH01 |
Director's details changed for Mark Swerling on 16 February 2010
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10 Nov 2009 |
AA |
Total exemption small company accounts made up to 30 June 2009
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02 Mar 2009 |
AA |
Total exemption small company accounts made up to 30 June 2008
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20 Feb 2009 |
363a |
Return made up to 15/02/09; full list of members
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11 Mar 2008 |
363a |
Return made up to 15/02/08; full list of members
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05 Mar 2008 |
395 |
Particulars of a mortgage or charge / charge no: 2
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26 Oct 2007 |
AA |
Total exemption small company accounts made up to 30 June 2007
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16 Feb 2007 |
363a |
Return made up to 15/02/07; full list of members
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11 Nov 2006 |
AA |
Total exemption full accounts made up to 30 June 2006
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04 May 2006 |
AA |
Total exemption full accounts made up to 30 June 2005
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22 Feb 2006 |
363s |
Return made up to 15/02/06; full list of members
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25 Apr 2005 |
AA |
Total exemption full accounts made up to 30 June 2004
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23 Feb 2005 |
395 |
Particulars of mortgage/charge
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22 Feb 2005 |
363s |
Return made up to 15/02/05; full list of members
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363(287) ‐
Registered office changed on 22/02/05
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11 Feb 2005 |
287 |
Registered office changed on 11/02/05 from: 2ND floor,stanmore house 15/19 church road, stanmore middlesex HA7 4AR
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08 Apr 2004 |
AA |
Full accounts made up to 30 June 2003
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