Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Jun 2013 |
AA |
Total exemption small company accounts made up to 30 September 2012
|
|
|
26 Oct 2012 |
AR01 |
Annual return made up to 16 September 2012 with full list of shareholders
|
|
|
10 Sep 2012 |
AP01 |
Appointment of Mr Laurence Filby as a director
|
|
|
06 Sep 2012 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 16 September 2011
|
|
|
20 Feb 2012 |
AA |
Total exemption small company accounts made up to 30 September 2011
|
|
|
02 Nov 2011 |
AR01 |
Annual return made up to 16 September 2011 with full list of shareholders
-
ANNOTATION
A second filed AR01 was registered on 06/09/2012
|
|
|
11 Feb 2011 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2009
|
|
|
26 Jan 2011 |
AA |
Total exemption small company accounts made up to 30 September 2010
|
|
|
21 Dec 2010 |
AR01 |
Annual return made up to 16 September 2010 with full list of shareholders
|
|
|
21 Dec 2010 |
AD01 |
Registered office address changed from 2Nd Floor, Imperial House 21-25 North Street Bromley Kent BR1 1SD United Kingdom on 21 December 2010
|
|
|
17 Dec 2010 |
CH01 |
Director's details changed for Mr Keith Alan Jones on 15 June 2010
|
|
|
16 Dec 2010 |
CH01 |
Director's details changed for Michael Jose Shirley on 15 June 2010
|
|
|
16 Dec 2010 |
CH03 |
Secretary's details changed for Jacqueline Jones on 15 June 2010
|
|
|
18 Jun 2010 |
AA |
Total exemption small company accounts made up to 30 September 2009
|
|
|
27 Oct 2009 |
AR01 |
Annual return made up to 16 September 2009 with full list of shareholders
|
|
|
14 Sep 2009 |
288c |
Director's change of particulars / michael shirley / 19/08/2009
|
|
|
03 Aug 2009 |
AA |
Total exemption small company accounts made up to 30 September 2008
|
|
|
21 Jul 2009 |
395 |
Particulars of a mortgage or charge / charge no: 1
|
|
|
17 Nov 2008 |
363a |
Return made up to 16/09/08; full list of members
|
|
|
17 Nov 2008 |
288c |
Director's change of particulars / michael shirley / 01/04/2008
|
|
|
17 Nov 2008 |
288c |
Director's change of particulars / keith jones / 01/08/2008
|
|
|
17 Nov 2008 |
288c |
Secretary's change of particulars / jacqueline jones / 01/08/2008
|
|
|
18 Sep 2008 |
AA |
Total exemption small company accounts made up to 30 September 2007
|
|
|
02 Sep 2008 |
287 |
Registered office changed on 02/09/2008 from suite 13 71-75 high street chislehurst kent BR7 5AG
|
|
|
17 Sep 2007 |
363a |
Return made up to 16/09/07; full list of members
|
|