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Company number 06376108

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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)
28 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
29 Dec 2015 CH01 Director's details changed for Mr Max Jay Nuttall on 28 December 2015
29 Dec 2015 TM02 Termination of appointment of Alexander Geoffrey Thistlethwayte as a secretary on 28 December 2015
30 Sep 2015 AR01 Annual return made up to 19 September 2015 no member list
24 Jun 2015 AA Full accounts made up to 30 September 2014
10 Jun 2015 AP01 Appointment of Mr Sunil Jansen as a director on 1 October 2014
07 Nov 2014 TM01 Termination of appointment of David Edward Hiscox as a director on 1 October 2014
07 Nov 2014 TM01 Termination of appointment of Noureddine Nouhad Beyhum as a director on 1 October 2014
31 Oct 2014 AP01 Appointment of Mr Max Jay Nuttall as a director on 1 October 2014
30 Oct 2014 AP01 Appointment of Mr James Adam Thadchanamoorthy as a director on 1 October 2014
30 Oct 2014 AP03 Appointment of Mr James Adam Thadchanamoorthy as a secretary on 1 October 2014
07 Oct 2014 AR01 Annual return made up to 19 September 2014 no member list
04 Jul 2014 AA Full accounts made up to 30 September 2013
12 Oct 2013 AR01 Annual return made up to 19 September 2013 no member list
04 Jul 2013 AA Full accounts made up to 30 September 2012
20 Oct 2012 AR01 Annual return made up to 19 September 2012 no member list
04 Jul 2012 AA Full accounts made up to 30 September 2011
10 Oct 2011 AR01 Annual return made up to 19 September 2011 no member list
10 Oct 2011 AD01 Registered office address changed from Chute Lodge Farmhouse Chute Forest Andover Hampshire SP11 4PX on 10 October 2011
05 Jul 2011 AA Full accounts made up to 30 September 2010
10 Oct 2010 AR01 Annual return made up to 19 September 2010 no member list
10 Oct 2010 CH01 Director's details changed for Alexander Geoffrey Thistlethwayte on 19 September 2010
10 Oct 2010 CH01 Director's details changed for Mr Noureddine Nouhad Beyhum on 19 September 2010
05 Aug 2010 AA Full accounts made up to 30 September 2009
20 Sep 2009 363a Annual return made up to 19/09/09