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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22 Jun 2015 |
AP01 |
Appointment of Mr Nicholas Francis Doyle as a director on 12 June 2015
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15 Jun 2015 |
OC |
Section 125
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15 Jun 2015 |
AD01 |
Registered office address changed from , 168 Church Road, Hove, East Sussex, BN3 2DL to 42 Phoenix Road Chatham Kent ME5 8TA on 15 June 2015
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29 Jan 2015 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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25 Nov 2014 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Nov 2013 |
SH08 |
Change of share class name or designation
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04 Nov 2013 |
SH02 |
Sub-division of shares on 1 August 2013
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04 Nov 2013 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 01/08/2012
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04 Nov 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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29 Oct 2013 |
AR01 |
Annual return made up to 24 July 2013 with full list of shareholders
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29 Oct 2013 |
AD01 |
Registered office address changed from , Second Floor, 59 Lansdowne Place, Hove, East Sussex, BN3 1FL on 29 October 2013
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29 Oct 2013 |
CH01 |
Director's details changed for Mr Michael Jonathan Mark Richards on 24 July 2013
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29 Oct 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
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30 Sep 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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12 Sep 2012 |
AR01 |
Annual return made up to 24 July 2012 with full list of shareholders
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30 Sep 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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29 Jul 2011 |
AR01 |
Annual return made up to 24 July 2011 with full list of shareholders
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29 Jul 2011 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2011
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29 Jul 2011 |
CH01 |
Director's details changed for Michael Jonathan Mark Richards on 29 July 2011
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29 Jul 2011 |
AR01 |
Annual return made up to 24 July 2010 with full list of shareholders
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28 Jul 2011 |
AR01 |
Annual return made up to 24 July 2009 with full list of shareholders
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28 Jul 2011 |
AR01 |
Annual return made up to 24 July 2008 with full list of shareholders
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28 Jul 2011 |
TM01 |
Termination of appointment of Nicholas Doyle as a director
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27 Jul 2011 |
AR01 |
Annual return made up to 24 July 2007 with full list of shareholders
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10 Jan 2011 |
AR01 |
Annual return made up to 2 January 2011 with full list of shareholders
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