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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21 Jun 2013 |
CH01 |
Director's details changed for Mario Hytten on 1 June 2013
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21 Jun 2013 |
AA01 |
Previous accounting period extended from 30 September 2012 to 31 December 2012
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18 Jun 2013 |
AD01 |
Registered office address changed from 34 Sudley Road Bognor Regis West Sussex PO21 1ER on 18 June 2013
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28 Mar 2013 |
AA |
Total exemption small company accounts made up to 30 September 2011
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31 Oct 2012 |
AR01 |
Annual return made up to 4 June 2012 with full list of shareholders
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20 Apr 2012 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 4 June 2010
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20 Apr 2012 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 4 June 2011
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29 Feb 2012 |
AA |
Total exemption small company accounts made up to 30 September 2010
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03 Feb 2012 |
TM02 |
Termination of appointment of Rachel Wardle as a secretary
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23 Nov 2011 |
AR01 |
Annual return made up to 4 June 2011
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ANNOTATION
A second filed AR01 was registered on 20/04/2012.
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23 Sep 2010 |
AR01 |
Annual return made up to 4 June 2010
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ANNOTATION
A second filed Annual Return was registered 20/04/2012
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23 Sep 2010 |
CH01 |
Director's details changed for Mario Hytten on 6 April 2010
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01 Jul 2010 |
AA |
Total exemption small company accounts made up to 30 September 2008
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30 Jun 2010 |
AA |
Total exemption small company accounts made up to 30 September 2009
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19 May 2010 |
AR01 |
Annual return made up to 4 June 2009 with full list of shareholders
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16 Dec 2008 |
AA |
Total exemption full accounts made up to 30 September 2007
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01 Jul 2008 |
363a |
Return made up to 04/06/08; full list of members
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02 Aug 2007 |
AA |
Total exemption full accounts made up to 30 September 2006
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17 Jul 2007 |
363s |
Return made up to 04/06/07; full list of members
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363(288) ‐
Director's particulars changed
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28 Jun 2007 |
88(2)R |
Ad 30/01/04--------- £ si 3081@.01
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08 Jun 2007 |
88(2)R |
Ad 30/07/04--------- £ si 115401@.01
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08 Jun 2007 |
287 |
Registered office changed on 08/06/07 from: pine bungalow, longmoor road, liphook, hampshire GU30 7PG
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05 Feb 2007 |
AA |
Total exemption full accounts made up to 30 September 2005
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03 Nov 2006 |
287 |
Registered office changed on 03/11/06 from: 2 moore park road, fulham, london, SW6 2JT
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27 Jul 2006 |
363s |
Return made up to 04/06/06; no change of members
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363(288) ‐
Director's particulars changed;director resigned
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