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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24 Jul 2013 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Second filing SH01 allotment date 31/01/2013
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30 Jan 2013 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2013
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ANNOTATION
A second filed SH01 was registered on 24/07/2013
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09 Nov 2012 |
AR01 |
Annual return made up to 26 September 2012 with full list of shareholders
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09 Nov 2012 |
CH01 |
Director's details changed for Louise Claire Tapia on 23 October 2012
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24 Jul 2012 |
AA01 |
Current accounting period extended from 25 March 2013 to 31 March 2013
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29 Jun 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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28 Sep 2011 |
AR01 |
Annual return made up to 26 September 2011 with full list of shareholders
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28 Sep 2011 |
AD01 |
Registered office address changed from , Crane Chambers High Street, Cranbrook, Kent, TN17 3DL, United Kingdom on 28 September 2011
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17 Jul 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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04 Jan 2011 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2010
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05 Oct 2010 |
AR01 |
Annual return made up to 26 September 2010 with full list of shareholders
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05 Oct 2010 |
CH01 |
Director's details changed for Louise Claire Tapia on 1 October 2009
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05 Oct 2010 |
CH01 |
Director's details changed for Carole Doreen North on 1 October 2009
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04 Aug 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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03 Jun 2010 |
AD01 |
Registered office address changed from , 21 Stone Street, Cranbrook, Kent, TN17 3HF on 3 June 2010
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09 Dec 2009 |
AR01 |
Annual return made up to 26 September 2009 with full list of shareholders
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21 Nov 2009 |
AA |
Total exemption small company accounts made up to 31 March 2009
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01 Jul 2009 |
288a |
Secretary appointed peter martin morgan
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01 Jul 2009 |
288b |
Appointment terminated secretary antony hodgson
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26 Nov 2008 |
363a |
Return made up to 26/09/08; full list of members
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26 Nov 2008 |
353 |
Location of register of members
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26 Nov 2008 |
288c |
Director's change of particulars / louise tapia / 16/09/2008
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03 Nov 2008 |
288c |
Director's change of particulars / dominic bourne / 01/08/2008
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12 Aug 2008 |
AA |
Total exemption small company accounts made up to 31 March 2008
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09 May 2008 |
88(2) |
Ad 31/03/08\gbp si 5@0.1=0.5\gbp ic 1/1.5\
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