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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20 Dec 2013 |
AA |
Total exemption small company accounts made up to 31 March 2013
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03 Apr 2013 |
AD01 |
Registered office address changed from Room 101-102 Lord Warden House Lord Warden Square Dover Kent CT17 9PQ United Kingdom on 3 April 2013
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25 Jan 2013 |
AR01 |
Annual return made up to 21 January 2013 with full list of shareholders
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09 Aug 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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23 Jan 2012 |
AR01 |
Annual return made up to 21 January 2012 with full list of shareholders
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10 Nov 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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21 Jan 2011 |
AR01 |
Annual return made up to 21 January 2011 with full list of shareholders
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21 Jan 2011 |
AD01 |
Registered office address changed from 3 Old Print House Russell Street Dover Kent CT16 1PX on 21 January 2011
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27 Oct 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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21 Jan 2010 |
AR01 |
Annual return made up to 21 January 2010 with full list of shareholders
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21 Jan 2010 |
CH01 |
Director's details changed for Ian Westgarth on 21 January 2010
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21 Jan 2010 |
CH01 |
Director's details changed for Karen Strang on 21 January 2010
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23 Nov 2009 |
AA |
Total exemption small company accounts made up to 31 March 2009
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04 Sep 2009 |
395 |
Particulars of a mortgage or charge / charge no: 1
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15 Jul 2009 |
225 |
Accounting reference date extended from 31/01/2009 to 31/03/2009
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21 Jan 2009 |
363a |
Return made up to 21/01/09; full list of members
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24 Sep 2008 |
288b |
Appointment terminate, director pinar koydengoctu logged form
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24 Sep 2008 |
288b |
Appointment terminate, secretary samira aliyeva logged form
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24 Sep 2008 |
288a |
Director appointed ian westgarth logged form
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24 Sep 2008 |
288a |
Director and secretary appointed karen strang logged form
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18 Jun 2008 |
288b |
Appointment terminated director pinar koydengoctu
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18 Jun 2008 |
288b |
Appointment terminated secretary samira aliyeva
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18 Jun 2008 |
287 |
Registered office changed on 18/06/2008 from 6 chandlers drive, erith erith kent DA8 1LL
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18 Jun 2008 |
288a |
Director and secretary appointed karen strang
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18 Jun 2008 |
288a |
Director appointed ian westgarth
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