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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15 Jan 2016 |
AD01 |
Registered office address changed from , 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 15 January 2016
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27 Jan 2015 |
AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
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08 Jan 2015 |
AA |
Total exemption small company accounts made up to 31 March 2014
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15 Jul 2014 |
CH03 |
Secretary's details changed for Ms Anna Delaney on 14 July 2014
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15 Jul 2014 |
CH01 |
Director's details changed for Mr Samuel Brendan Delaney on 14 July 2014
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03 Jan 2014 |
AA |
Total exemption small company accounts made up to 31 March 2013
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05 Nov 2013 |
AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
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15 Jan 2013 |
AR01 |
Annual return made up to 31 October 2012 with full list of shareholders
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09 Jan 2013 |
AA |
Total exemption small company accounts made up to 31 March 2012
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08 Jan 2012 |
AA |
Total exemption small company accounts made up to 31 March 2011
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15 Nov 2011 |
AR01 |
Annual return made up to 31 October 2011 with full list of shareholders
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15 Nov 2011 |
CH01 |
Director's details changed for Samuel Brendan Delaney on 19 September 2011
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15 Nov 2011 |
AD01 |
Registered office address changed from , the Pines, Boars Head, Crowborough, East Sussex, TN6 3HD on 15 November 2011
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15 Nov 2011 |
CH03 |
Secretary's details changed for Ms Anna Delaney on 31 October 2011
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15 Nov 2011 |
CH01 |
Director's details changed for Samuel Brendan Delaney on 19 September 2011
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15 Nov 2011 |
CH03 |
Secretary's details changed for Anna Pallai on 31 October 2011
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11 Jan 2011 |
AR01 |
Annual return made up to 31 October 2010
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07 Oct 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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08 Jan 2010 |
AA |
Total exemption small company accounts made up to 31 March 2009
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05 Dec 2009 |
AR01 |
Annual return made up to 31 October 2009 with full list of shareholders
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15 Dec 2008 |
363a |
Return made up to 31/10/08; full list of members
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28 Oct 2008 |
AA |
Total exemption small company accounts made up to 31 March 2008
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09 Sep 2008 |
288c |
Director's change of particulars / samuel delaney / 09/09/2008
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29 Jan 2008 |
AA |
Total exemption small company accounts made up to 31 March 2007
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29 Jan 2008 |
363s |
Return made up to 31/10/07; no change of members
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