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Company number 04261622

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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)
05 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
21 May 2013 AA Total exemption full accounts made up to 31 March 2013
05 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
05 Jul 2012 CH01 Director's details changed for Mr Myles Hazebroek on 31 July 2011
31 May 2012 AA Total exemption small company accounts made up to 31 March 2012
02 May 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 102
13 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
21 Jul 2011 AD01 Registered office address changed from Whitestocks House Bedgebury Road Goudhurst Kent TN17 2QT England on 21 July 2011
01 Jul 2011 AD01 Registered office address changed from 6 Hanover Road Tunbridge Wells Kent TN1 1EY on 1 July 2011
12 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
13 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Mr Myles Hazebroek on 29 June 2010
21 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Jul 2009 363a Return made up to 29/06/09; full list of members
25 Feb 2009 288b Appointment terminated secretary gillian hall
21 Aug 2008 363a Return made up to 29/06/08; full list of members
21 Aug 2008 287 Registered office changed on 21/08/2008 from 4 guildford road tunbridge wells kent TN1 1SW
21 Aug 2008 288c Director's change of particulars / myles hazebroek / 31/12/2007
17 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Nov 2007 363a Return made up to 29/06/07; full list of members
20 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
29 Mar 2007 287 Registered office changed on 29/03/07 from: clements house, 1279 london road leigh on sea essex SS9 2AD
02 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006