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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26 Jul 2013 |
CH01 |
Director's details changed for Mr Mark Edwin Rodgers on 26 July 2013
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30 Apr 2013 |
AA |
Total exemption small company accounts made up to 31 July 2012
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16 Jan 2013 |
AD01 |
Registered office address changed from , 3 Clarence House, 3 St. Clements Place, St. Leonards-on-Sea, East Sussex, TN38 0DT to C/O Baroness Harvey-Bussell 43 St James Heights Paradise Walk Bexhill-on-Sea East Sussex TN40 2LG on 16 January 2013
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28 Nov 2012 |
AAMD |
Amended accounts made up to 31 July 2011
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14 Aug 2012 |
AR01 |
Annual return made up to 21 July 2012 with full list of shareholders
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10 May 2012 |
AA |
Total exemption full accounts made up to 31 July 2011
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11 Apr 2012 |
AD01 |
Registered office address changed from , Unit 3 Folkestone Enterprise, Centre Shearway Business Park, Folkestone Kent, CT19 4RH to C/O Baroness Harvey-Bussell 43 St James Heights Paradise Walk Bexhill-on-Sea East Sussex TN40 2LG on 11 April 2012
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11 Apr 2012 |
AP03 |
Appointment of Baroness Tracy Harvey-Bussell as a secretary
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11 Apr 2012 |
CH01 |
Director's details changed for Mr Mark Edwin Rodgers on 28 March 2012
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11 Apr 2012 |
TM02 |
Termination of appointment of Tax-Mot & Co as a secretary
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11 Apr 2012 |
AR01 |
Annual return made up to 21 July 2011 with full list of shareholders
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11 Apr 2012 |
RT01 |
Administrative restoration application
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06 Mar 2012 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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22 Nov 2011 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Mar 2011 |
AA |
Total exemption full accounts made up to 31 July 2010
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21 Sep 2010 |
AA |
Total exemption full accounts made up to 31 July 2009
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04 Sep 2010 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Sep 2010 |
AR01 |
Annual return made up to 21 July 2010 with full list of shareholders
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18 Aug 2010 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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03 Aug 2010 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Aug 2009 |
363a |
Return made up to 21/07/09; full list of members
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05 Aug 2009 |
288c |
Secretary's change of particulars / tax-mot LIMITED / 01/06/2009
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05 Aug 2009 |
287 |
Registered office changed on 05/08/2009 from, unit 32C folkestone enterprise, centre shearway business park, folkestone kent, CT19 4RH
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23 Jan 2009 |
AA |
Total exemption full accounts made up to 31 July 2008
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08 Aug 2008 |
363a |
Return made up to 21/07/08; full list of members
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