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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07 Jun 2016 |
AD01 |
Registered office address changed from C/O Thames View 203 Swan Road Feltham Middlesex TW13 6LL England to C/O Dexters Block Management Swan House 203 Swan Road Feltham Middlesex TW13 6LL on 7 June 2016
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30 Oct 2015 |
TM02 |
Termination of appointment of Atlantis Secretaries Ltd as a secretary on 31 August 2015
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30 Oct 2015 |
AD01 |
Registered office address changed from C/O Atlantis Secretaries Ltd 23/24 Market Place Reading Berkshire RG1 2DE to C/O Thames View 203 Swan Road Feltham Middlesex TW13 6LL on 30 October 2015
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27 Aug 2015 |
AA |
Total exemption full accounts made up to 31 March 2015
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17 Apr 2015 |
AR01 |
Annual return made up to 12 April 2015 no member list
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09 Oct 2014 |
AA |
Total exemption full accounts made up to 31 March 2014
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14 Apr 2014 |
AR01 |
Annual return made up to 12 April 2014 no member list
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26 Jun 2013 |
AA |
Total exemption full accounts made up to 31 March 2013
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19 Apr 2013 |
AR01 |
Annual return made up to 12 April 2013 no member list
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24 Jan 2013 |
CH01 |
Director's details changed for Maria Dolores Gonzalez De La Oliva Mathews on 24 January 2013
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26 Jul 2012 |
AA |
Total exemption full accounts made up to 31 March 2012
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13 Jun 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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25 Apr 2012 |
AR01 |
Annual return made up to 12 April 2012 no member list
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11 Oct 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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12 Apr 2011 |
AR01 |
Annual return made up to 12 April 2011 no member list
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08 Apr 2011 |
CH01 |
Director's details changed for Mr Eamon Patrick Joseph Mcelroy on 8 April 2011
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08 Apr 2011 |
CH01 |
Director's details changed for Mrs Yonita Macgregor on 8 April 2011
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08 Apr 2011 |
CH01 |
Director's details changed for Maria Dolores Gonzalez De La Oliva Mathews on 8 April 2011
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08 Apr 2011 |
CH01 |
Director's details changed for Beatrice Bronda on 8 April 2011
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10 Dec 2010 |
AP04 |
Appointment of Atlantis Secretaries Ltd as a secretary
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10 Dec 2010 |
AD01 |
Registered office address changed from 7 Hazeltree Lane Northolt Middlesex UB5 6XA on 10 December 2010
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05 Oct 2010 |
AA |
Total exemption full accounts made up to 31 March 2010
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11 Sep 2010 |
TM02 |
Termination of appointment of Tina Huse as a secretary
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11 Aug 2010 |
CH01 |
Director's details changed for Mr Eamon Patrick Joseph Mcelroy on 5 August 2010
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26 Jul 2010 |
CH01 |
Director's details changed for Anthony Ewen Maclaren on 14 July 2010
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