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 |
AR01 |
Annual return made up to 28 June 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-26
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13 Jan 2013 |
AA |
Total exemption small company accounts made up to 14 April 2012
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25 Jul 2012 |
AR01 |
Annual return made up to 28 June 2012 with full list of shareholders
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10 May 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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09 Jan 2012 |
AA |
Total exemption small company accounts made up to 14 April 2011
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26 Jul 2011 |
AR01 |
Annual return made up to 28 June 2011 with full list of shareholders
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26 Jul 2011 |
CH01 |
Director's details changed for Mrs Charlotte Perryman on 10 September 2010
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25 Jul 2011 |
CH01 |
Director's details changed for Ryan Morne Perryman on 10 September 2010
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25 Jul 2011 |
CH03 |
Secretary's details changed for Mrs Charlotte Perryman on 10 September 2010
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08 Jan 2011 |
AA |
Total exemption small company accounts made up to 14 April 2010
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05 Sep 2010 |
AD01 |
Registered office address changed from , 48 Manor Lane, Sunbury-on-Thames, Middlesex, TW16 5EG on 5 September 2010
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20 Jul 2010 |
AR01 |
Annual return made up to 28 June 2010 with full list of shareholders
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19 Jul 2010 |
CH01 |
Director's details changed for Charlotte Perryman on 28 June 2010
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27 Jan 2010 |
AA |
Total exemption full accounts made up to 14 April 2009
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01 Jul 2009 |
363a |
Return made up to 28/06/09; full list of members
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17 Feb 2009 |
AA |
Total exemption full accounts made up to 14 April 2008
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25 Jul 2008 |
363a |
Return made up to 28/06/08; full list of members
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06 Feb 2008 |
AA |
Total exemption full accounts made up to 14 April 2007
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04 Oct 2007 |
395 |
Particulars of mortgage/charge
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26 Jul 2007 |
363a |
Return made up to 28/06/07; full list of members
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11 Apr 2007 |
225 |
Accounting reference date shortened from 30/04/07 to 14/04/07
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21 Mar 2007 |
AA |
Total exemption small company accounts made up to 30 April 2006
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26 Jul 2006 |
363a |
Return made up to 28/06/06; full list of members
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21 Feb 2006 |
AA |
Total exemption full accounts made up to 30 April 2005
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11 Jan 2006 |
288c |
Director's particulars changed
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