Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Sep 2013 |
AA |
Total exemption full accounts made up to 31 December 2012
|
|
|
07 Jan 2013 |
AR01 |
Annual return made up to 31 December 2012 with full list of shareholders
-
ANNOTATION
Clarification a second filed AR01 was registered on 04/07/2018.
|
|
|
02 Nov 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 30
|
|
|
02 Nov 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 31
|
|
|
02 Nov 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 32
|
|
|
26 Sep 2012 |
AA |
Total exemption full accounts made up to 31 December 2011
|
|
|
30 May 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 29
|
|
|
26 Jan 2012 |
AR01 |
Annual return made up to 31 December 2011 with full list of shareholders
-
ANNOTATION
Clarification a second filed AR01 was registered on 04/07/2018.
|
|
|
25 Jan 2012 |
CH01 |
Director's details changed for Ursula Bhavan on 31 January 2011
|
|
|
11 Jan 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 28
|
|
|
06 Dec 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 26
|
|
|
06 Dec 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 27
|
|
|
14 Sep 2011 |
AA |
Total exemption full accounts made up to 31 December 2010
|
|
|
13 Sep 2011 |
AP01 |
Appointment of Nadarajah Bhavan as a director
|
|
|
13 Sep 2011 |
TM01 |
Termination of appointment of Maeve Bhavan as a director
|
|
|
11 Jan 2011 |
AR01 |
Annual return made up to 31 December 2010 with full list of shareholders
-
ANNOTATION
Clarification a second filed AR01 was registered on 04/07/2018
|
|
|
11 Jan 2011 |
CH01 |
Director's details changed for Ursula Bhavan on 1 October 2009
|
|
|
30 Sep 2010 |
AA |
Total exemption full accounts made up to 31 December 2009
|
|
|
18 Jan 2010 |
AR01 |
Annual return made up to 31 December 2009 with full list of shareholders
-
ANNOTATION
Clarification a second filed AR01 was registered on 04/07/2018.
|
|
|
18 Jan 2010 |
CH01 |
Director's details changed for Ursula Bhavan on 18 January 2010
|
|
|
18 Jan 2010 |
CH01 |
Director's details changed for Mrs Maeve Fraser Bhavan on 18 January 2010
|
|
|
18 Jan 2010 |
CH01 |
Director's details changed for Sasha Bhavan on 18 January 2010
|
|
|
05 Sep 2009 |
AA |
Total exemption full accounts made up to 31 December 2008
|
|
|
18 Aug 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
|
|
|
18 Aug 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
|
|