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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16 Jun 2017 |
TM02 |
Termination of appointment of Marie Elizabeth Cheshire as a secretary on 28 April 2017
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13 Jun 2017 |
TM01 |
Termination of appointment of Elaine Mills as a director on 3 June 2017
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13 Jun 2017 |
CH01 |
Director's details changed for Mr Alan Yin Chuk Lam on 13 June 2017
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22 May 2017 |
CH01 |
Director's details changed for Miss Elaine Mills on 22 May 2017
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08 May 2017 |
AP03 |
Appointment of Mrs Julie Margaret Bingham as a secretary on 28 April 2017
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05 May 2017 |
ANNOTATION |
Rectified The form CH03 was removed from the public register on 16/08/2017 as it was factually inaccurate or was derived from something factually inaccurate.
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04 May 2017 |
AD01 |
Registered office address changed from Unit 1B Theaklin House Theaklen Drive St. Leonards-on-Sea East Sussex TN38 9AZ to 15 Cygnet Drive Durrington Salisbury SP4 8LQ on 4 May 2017
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09 Jan 2017 |
CS01 |
Confirmation statement made on 29 December 2016 with updates
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18 Jul 2016 |
AA |
Total exemption full accounts made up to 31 March 2016
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29 Dec 2015 |
AR01 |
Annual return made up to 29 December 2015 no member list
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01 Oct 2015 |
AA |
Total exemption full accounts made up to 31 March 2015
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06 Jan 2015 |
AR01 |
Annual return made up to 29 December 2014 no member list
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03 Jul 2014 |
AA |
Total exemption full accounts made up to 31 March 2014
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06 Jan 2014 |
AR01 |
Annual return made up to 29 December 2013 no member list
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23 Jul 2013 |
AA |
Total exemption full accounts made up to 31 March 2013
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08 Jan 2013 |
AR01 |
Annual return made up to 29 December 2012 no member list
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12 Jul 2012 |
AA |
Total exemption full accounts made up to 31 March 2012
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04 Jan 2012 |
AR01 |
Annual return made up to 29 December 2011 no member list
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04 Jan 2012 |
AD01 |
Registered office address changed from Unit 1B Theaklen House Theaklen House Theaklen Drive St Leonards-on-Sea East Sussex TN38 9AZ United Kingdom on 4 January 2012
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16 Dec 2011 |
AD01 |
Registered office address changed from 104a Sedlescombe Road North St Leonards on Sea East Sussex TN37 7EN on 16 December 2011
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13 Sep 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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13 Apr 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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04 Jan 2011 |
AR01 |
Annual return made up to 29 December 2010 no member list
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13 Dec 2010 |
AP01 |
Appointment of Miss Elaine Mills as a director
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08 Jul 2010 |
AA |
Total exemption full accounts made up to 31 March 2010
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