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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23 May 2013 |
CH01 |
Director's details changed for Mrs Erika Meager on 1 May 2012
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23 May 2013 |
CH01 |
Director's details changed for Mr Andrew Scates on 1 February 2013
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23 May 2013 |
CH01 |
Director's details changed for Mr Ben Stephen Beeson on 1 February 2013
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23 May 2013 |
CH03 |
Secretary's details changed for Mrs Erika Meager on 1 May 2012
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23 May 2013 |
CH01 |
Director's details changed for Mr Bryan Meager on 1 May 2012
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28 Feb 2013 |
AA |
Total exemption small company accounts made up to 31 May 2012
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18 Feb 2013 |
AP01 |
Appointment of Mr Ben Stephen Beeson as a director
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12 Feb 2013 |
AP01 |
Appointment of Mr Andrew Scates as a director
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15 Jun 2012 |
AR01 |
Annual return made up to 21 April 2012 with full list of shareholders
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ANNOTATION
Clarification a second filed AR01 was registered on 26/04/16.
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24 Jan 2012 |
AA |
Total exemption small company accounts made up to 31 May 2011
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01 Jun 2011 |
AR01 |
Annual return made up to 21 April 2011 with full list of shareholders
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ANNOTATION
Clarification a second filed AR01 was registered on 26/04/16.
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01 Jun 2011 |
CH01 |
Director's details changed for Bryan Meager on 4 January 2011
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01 Jun 2011 |
CH01 |
Director's details changed for Erika Meager on 4 January 2011
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25 Feb 2011 |
AA |
Total exemption small company accounts made up to 31 May 2010
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21 Jun 2010 |
AR01 |
Annual return made up to 21 April 2010 with full list of shareholders
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22 Feb 2010 |
AA |
Total exemption small company accounts made up to 31 May 2009
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16 Jun 2009 |
363a |
Return made up to 21/04/09; full list of members
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31 Mar 2009 |
395 |
Particulars of a mortgage or charge / charge no: 1
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25 Feb 2009 |
AA |
Total exemption small company accounts made up to 31 May 2008
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08 Jan 2009 |
287 |
Registered office changed on 08/01/2009 from, unit 10 whiffens farm, clement street, swanley, kent, BR8 7PQ
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03 Jul 2008 |
363s |
Return made up to 21/04/08; no change of members
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15 Feb 2008 |
AA |
Total exemption small company accounts made up to 31 May 2007
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25 Jul 2007 |
287 |
Registered office changed on 25/07/07 from: 69 plumstead common road, london, SE18 3AX
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20 Jul 2007 |
363s |
Return made up to 21/04/07; full list of members
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21 Feb 2007 |
AA |
Accounts for a dormant company made up to 31 May 2006
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