Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Jun 2013 |
AAMD |
Amended accounts made up to 30 June 2012
|
|
|
07 May 2013 |
AA |
Total exemption small company accounts made up to 30 June 2012
|
|
|
24 Apr 2013 |
AR01 |
Annual return made up to 9 April 2013 with full list of shareholders
|
|
|
15 Jan 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
|
|
|
15 Jan 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
|
|
|
18 Jul 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
|
|
|
04 Jul 2012 |
AA |
Total exemption small company accounts made up to 30 June 2011
|
|
|
25 Apr 2012 |
AR01 |
Annual return made up to 9 April 2012 with full list of shareholders
|
|
|
19 Apr 2012 |
AR01 |
Annual return made up to 9 April 2011 with full list of shareholders
|
|
|
19 Apr 2012 |
AD01 |
Registered office address changed from C/O Slot Casino 27 Main Street Seahouses Northumberland NE68 7RE England on 19 April 2012
|
|
|
19 Apr 2012 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2012
|
|
|
25 Jan 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
|
|
16 Nov 2011 |
1.3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 11 November 2011
|
|
|
16 Nov 2011 |
1.4 |
Notice of completion of voluntary arrangement
|
|
|
05 Oct 2011 |
AA |
Total exemption small company accounts made up to 30 June 2010
|
|
|
07 Jul 2011 |
AA |
Total exemption small company accounts made up to 30 June 2009
|
|
|
05 Jul 2011 |
1.3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 13 June 2011
|
|
|
27 Aug 2010 |
3.6 |
Receiver's abstract of receipts and payments to 11 August 2010
|
|
|
11 Aug 2010 |
LQ02 |
Notice of ceasing to act as receiver or manager
|
|
|
06 Jul 2010 |
AD01 |
Registered office address changed from Johnston Carmichael Acre House 11-15 William Road London NW1 3ER on 6 July 2010
|
|
|
05 Jul 2010 |
CH03 |
Secretary's details changed for Mrs Cathryn Amelia Scott on 1 July 2010
|
|
|
23 Jun 2010 |
1.1 |
Notice to Registrar of companies voluntary arrangement taking effect
|
|
|
11 May 2010 |
AR01 |
Annual return made up to 9 April 2010 with full list of shareholders
|
|
|
16 Mar 2010 |
3.10 |
Administrative Receiver's report
|
|
|
08 Mar 2010 |
AP01 |
Appointment of Mr Walter Gary Scott as a director
|
|