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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15 Aug 2014 |
AD01 |
Registered office address changed from The Old Barn Willow House Ratling Road, Aylesham Canterbury Kent CT3 3HL to Unit 26 Miners Way Aylesham Canterbury Kent CT3 3AW on 15 August 2014
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08 Aug 2014 |
AP01 |
Appointment of Mr Kristofer James Cullum-Fernandez as a director on 15 July 2014
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08 Aug 2014 |
AP01 |
Appointment of Mrs Emma Jane Bell as a director on 15 July 2014
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08 Aug 2014 |
TM01 |
Termination of appointment of Matthew John Page as a director on 15 July 2014
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04 Aug 2014 |
AA |
Total exemption small company accounts made up to 31 October 2013
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01 Aug 2014 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2014
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29 Oct 2013 |
AR01 |
Annual return made up to 22 October 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-10-29
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24 Jul 2013 |
AA |
Total exemption small company accounts made up to 31 October 2012
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12 Nov 2012 |
AR01 |
Annual return made up to 22 October 2012 with full list of shareholders
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31 Jul 2012 |
AA |
Total exemption small company accounts made up to 31 October 2011
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24 Oct 2011 |
AR01 |
Annual return made up to 22 October 2011 with full list of shareholders
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19 Jul 2011 |
AA |
Total exemption small company accounts made up to 31 October 2010
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30 Dec 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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19 Nov 2010 |
AR01 |
Annual return made up to 22 October 2010 with full list of shareholders
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15 Jun 2010 |
AA |
Total exemption small company accounts made up to 31 October 2009
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26 Oct 2009 |
AR01 |
Annual return made up to 22 October 2009 with full list of shareholders
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26 Oct 2009 |
CH01 |
Director's details changed for Matthew John Page on 26 October 2009
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18 Jun 2009 |
AA |
Total exemption small company accounts made up to 31 October 2008
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12 Dec 2008 |
363a |
Return made up to 22/10/08; full list of members
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12 Dec 2008 |
288c |
Secretary's change of particulars / dawn fitch / 04/01/2008
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07 Aug 2008 |
AA |
Total exemption small company accounts made up to 31 October 2007
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13 Dec 2007 |
363s |
Return made up to 22/10/07; full list of members
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01 Aug 2007 |
AA |
Total exemption small company accounts made up to 31 October 2006
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13 Nov 2006 |
363s |
Return made up to 22/10/06; full list of members
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05 Sep 2006 |
AA |
Total exemption small company accounts made up to 31 October 2005
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