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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13 Jun 2013 |
AR01 |
Annual return made up to 13 June 2013 with full list of shareholders
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ANNOTATION
Clarification a second filed AR01 was registered on 05/01/2024
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17 Sep 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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22 Aug 2012 |
CH01 |
Director's details changed for Frances Laing on 22 August 2012
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22 Aug 2012 |
CH01 |
Director's details changed for Jason Marcus George Harling on 22 August 2012
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14 Jun 2012 |
AR01 |
Annual return made up to 13 June 2012 with full list of shareholders
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ANNOTATION
Clarification a second filed AR01 was registered on 05/01/2024
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14 Jun 2012 |
CH01 |
Director's details changed for Frances Laing on 12 March 2012
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14 Jun 2012 |
CH01 |
Director's details changed for Jason Marcus George Harling on 12 March 2012
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12 Mar 2012 |
CH01 |
Director's details changed for Frances Laing on 12 March 2012
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12 Mar 2012 |
CH01 |
Director's details changed for Jason Marcus George Harling on 12 March 2012
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14 Dec 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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12 Dec 2011 |
AD01 |
Registered office address changed from , Blenheim House 56 Old Steine, Brighton, East Sussex, BN1 1NH on 12 December 2011
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30 Jun 2011 |
AR01 |
Annual return made up to 13 June 2011 with full list of shareholders
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27 Jun 2011 |
CH01 |
Director's details changed for Frances Laing on 1 June 2011
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17 Dec 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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13 Aug 2010 |
AR01 |
Annual return made up to 13 June 2010 with full list of shareholders
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ANNOTATION
Clarification a second filed AR01 was registered on 05/01/2024
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15 Jul 2010 |
AD01 |
Registered office address changed from , Blenheim House 56 Old Steine, Brighton, East Sussex, BN1 1NH on 15 July 2010
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27 Jan 2010 |
AD01 |
Registered office address changed from , 2 Weald Road, Brentwood, Essex, CM14 4SX on 27 January 2010
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15 Dec 2009 |
AA |
Total exemption small company accounts made up to 31 March 2009
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15 Jun 2009 |
363a |
Return made up to 13/06/09; full list of members
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28 Jan 2009 |
AA |
Total exemption full accounts made up to 31 March 2008
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01 Oct 2008 |
88(2) |
Capitals not rolled up
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30 Jun 2008 |
288a |
Director appointed jason marcus george harling
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16 Jun 2008 |
363a |
Return made up to 13/06/08; full list of members
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28 Jan 2008 |
AA |
Total exemption full accounts made up to 31 March 2007
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02 Oct 2007 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re change ARD 30/08/07
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