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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02 Feb 2012 |
AR01 |
Annual return made up to 21 November 2011 with full list of shareholders
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ANNOTATION
Clarification a second filed AR01 was registered on 08/03/2017
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14 Jul 2011 |
AP01 |
Appointment of Nick Stinton as a director
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23 Jun 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 8
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27 May 2011 |
AA |
Total exemption small company accounts made up to 31 August 2010
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20 May 2011 |
88(2) |
Capitals not rolled up
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05 Jan 2011 |
AR01 |
Annual return made up to 21 November 2010 with full list of shareholders
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ANNOTATION
Clarification a second filed AR01 was registered on 20/02/2017.
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24 Sep 2010 |
TM02 |
Termination of appointment of Vanita Khan as a secretary
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28 May 2010 |
AA |
Total exemption small company accounts made up to 31 August 2009
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15 Jan 2010 |
AD01 |
Registered office address changed from , Mackenzie House, Coach & Horses Passage, the Pantiles, Tunbridge Wells, Kent, TN2 5NP on 15 January 2010
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16 Dec 2009 |
AR01 |
Annual return made up to 21 November 2009 with full list of shareholders
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16 Dec 2009 |
CH01 |
Director's details changed for Ali Khan on 20 November 2009
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16 Dec 2009 |
CH03 |
Secretary's details changed for Vanita Khan on 20 November 2009
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01 Jul 2009 |
AA |
Accounts for a small company made up to 31 August 2008
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15 Dec 2008 |
363a |
Return made up to 21/11/08; full list of members
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01 Aug 2008 |
395 |
Particulars of a mortgage or charge / charge no: 7
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30 Jul 2008 |
395 |
Particulars of a mortgage or charge / charge no: 6
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30 Jun 2008 |
AA |
Total exemption small company accounts made up to 31 August 2007
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25 Jan 2008 |
363a |
Return made up to 21/11/07; full list of members
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10 Jan 2008 |
395 |
Particulars of mortgage/charge
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05 Jul 2007 |
AA |
Total exemption full accounts made up to 31 August 2006
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24 Jan 2007 |
363s |
Return made up to 21/11/06; full list of members
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17 Oct 2006 |
AA |
Total exemption full accounts made up to 31 August 2005
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12 Dec 2005 |
363s |
Return made up to 21/11/05; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
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02 Aug 2005 |
395 |
Particulars of mortgage/charge
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07 Jul 2005 |
AA |
Total exemption full accounts made up to 31 August 2004
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