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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08 Jan 2014 |
AP04 |
Appointment of Britannia Accountancy & Tax Services Ltd as a secretary
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08 Jan 2014 |
TM02 |
Termination of appointment of Britannia Book-Keeping Services Limited as a secretary
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07 Jan 2014 |
AD01 |
Registered office address changed from C/O Britannia Book-Keeping Services Ltd a66 & a69 the Sanderson Business Centre Lees Lane Gosport Hampshire PO12 3UL United Kingdom on 7 January 2014
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01 Aug 2013 |
AR01 |
Annual return made up to 6 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-01
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18 Apr 2013 |
AA |
Total exemption small company accounts made up to 31 March 2013
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19 Dec 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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01 Aug 2012 |
AR01 |
Annual return made up to 6 July 2012 with full list of shareholders
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14 Dec 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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08 Jul 2011 |
AR01 |
Annual return made up to 6 July 2011 with full list of shareholders
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08 Jul 2011 |
AD01 |
Registered office address changed from a66 & a69 the Sanderson Business Centre Lees Lane Gosport Hampshire PO12 3UL United Kingdom on 8 July 2011
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08 Jul 2011 |
CH04 |
Secretary's details changed for Britannia Book-Keeping Services Limited on 6 July 2011
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13 Jan 2011 |
AAMD |
Amended accounts made up to 31 March 2009
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20 Dec 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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05 Nov 2010 |
AD01 |
Registered office address changed from 47 Gordon Road Gosport Hampshire PO12 3QE on 5 November 2010
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08 Jul 2010 |
AR01 |
Annual return made up to 6 July 2010 with full list of shareholders
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08 Jul 2010 |
CH01 |
Director's details changed for Paul Crassweller on 6 July 2010
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08 Jul 2010 |
CH04 |
Secretary's details changed for Britannia Book-Keeping Services Limited on 6 July 2010
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01 Feb 2010 |
AA |
Accounts for a dormant company made up to 31 March 2009
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07 Aug 2009 |
363a |
Return made up to 06/07/09; full list of members
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03 Feb 2009 |
AA |
Total exemption small company accounts made up to 31 March 2008
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23 Sep 2008 |
363a |
Return made up to 06/07/08; full list of members
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01 Feb 2008 |
AA |
Total exemption small company accounts made up to 31 March 2007
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09 Jul 2007 |
363a |
Return made up to 06/07/07; full list of members
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27 Oct 2006 |
88(2)R |
Ad 09/10/06--------- £ si 100@1=100 £ ic 100/200
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27 Oct 2006 |
MEM/ARTS |
Memorandum and Articles of Association
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