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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20 Sep 2013 |
CH01 |
Director's details changed for Nicholas Smith on 1 August 2013
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20 Sep 2013 |
AR01 |
Annual return made up to 20 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-09-20
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29 Aug 2013 |
MR01 |
Registration of charge 025242580057
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27 Mar 2013 |
AA |
Total exemption full accounts made up to 31 December 2012
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06 Mar 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55
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06 Mar 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54
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26 Feb 2013 |
AD01 |
Registered office address changed from the Clock House 140 London Road Guildford Surrey GU1 1UW on 26 February 2013
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17 Jan 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53
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17 Jan 2013 |
MG01 |
Particulars of a mortgage or charge / charge no: 56
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02 Aug 2012 |
AR01 |
Annual return made up to 20 July 2012 with full list of shareholders
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19 Jun 2012 |
AA |
Total exemption full accounts made up to 31 December 2011
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21 Feb 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 55
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04 Oct 2011 |
AA |
Total exemption full accounts made up to 31 December 2010
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22 Sep 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50
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28 Jul 2011 |
AR01 |
Annual return made up to 20 July 2011 with full list of shareholders
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06 Jul 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 54
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06 Apr 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 53
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23 Mar 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51
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09 Mar 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 52
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20 Sep 2010 |
AR01 |
Annual return made up to 20 July 2010 with full list of shareholders
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08 Sep 2010 |
CH01 |
Director's details changed for Peter John Ward Smith on 1 July 2010
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19 Jun 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 51
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16 Jun 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49
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28 May 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
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28 May 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
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