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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05 Aug 2014 |
CH01 |
Director's details changed for Mrs Betty Mary Perry on 5 August 2014
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05 Aug 2014 |
AD01 |
Registered office address changed from 1St Floor Mcbride House Penn Road Beaconsfield HP9 2FY England to Mcbride House Penn Road Beaconsfield HP9 2FY on 5 August 2014
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29 Jan 2014 |
AA |
Total exemption small company accounts made up to 30 April 2013
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20 Nov 2013 |
MR01 |
Registration of charge 030823740041
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09 Aug 2013 |
AR01 |
Annual return made up to 21 July 2013
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-09
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05 Feb 2013 |
AA |
Accounts for a small company made up to 30 April 2012
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08 Nov 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39
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08 Nov 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35
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08 Nov 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
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13 Aug 2012 |
AR01 |
Annual return made up to 21 July 2012
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12 Jul 2012 |
AA01 |
Previous accounting period extended from 31 October 2011 to 30 April 2012
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24 Aug 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 40
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05 Aug 2011 |
AR01 |
Annual return made up to 21 July 2011 with full list of shareholders
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05 Aug 2011 |
CH01 |
Director's details changed for Mr Roger James Perry on 4 August 2011
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05 Aug 2011 |
CH03 |
Secretary's details changed for Ms Jill Thompson on 4 August 2011
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05 Aug 2011 |
CH01 |
Director's details changed for Mrs Jill Thompson on 4 August 2011
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05 Aug 2011 |
CH01 |
Director's details changed for Mrs Betty Mary Perry on 4 August 2011
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04 Aug 2011 |
AA |
Total exemption full accounts made up to 31 October 2010
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26 Jul 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 39
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02 Dec 2010 |
AD01 |
Registered office address changed from 1St Floor Mcbride House Penn Road Beaconsfield Buckinghamshire HP9 2FY on 2 December 2010
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25 Nov 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 37
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25 Nov 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 38
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12 Oct 2010 |
AD01 |
Registered office address changed from 66 Wigmore Street London W1U 2SB on 12 October 2010
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11 Aug 2010 |
AR01 |
Annual return made up to 21 July 2010 with full list of shareholders
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05 Aug 2010 |
AA |
Full accounts made up to 31 October 2009
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