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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29 Oct 2013 |
TM01 |
Termination of appointment of Sarah Kelly as a director
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27 Sep 2013 |
AR01 |
Annual return made up to 27 September 2013 with full list of shareholders
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12 Aug 2013 |
AA |
Total exemption small company accounts made up to 30 June 2013
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27 Mar 2013 |
AR01 |
Annual return made up to 9 February 2013 with full list of shareholders
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13 Aug 2012 |
AA |
Total exemption small company accounts made up to 30 June 2012
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23 Feb 2012 |
AR01 |
Annual return made up to 9 February 2012 with full list of shareholders
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23 Feb 2012 |
AP01 |
Appointment of Mrs Sarah Kelly as a director
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08 Feb 2012 |
AR01 |
Annual return made up to 8 February 2012 with full list of shareholders
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08 Feb 2012 |
CH01 |
Director's details changed for Mr Simon Jonathan Kelly on 10 September 2011
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09 Jan 2012 |
AD01 |
Registered office address changed from 4 Raymond Way Claygate Esher Surrey KT10 0EY United Kingdom on 9 January 2012
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09 Dec 2011 |
AA |
Total exemption small company accounts made up to 30 June 2011
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31 Oct 2011 |
TM01 |
Termination of appointment of Paul Williams as a director
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28 Oct 2011 |
AR01 |
Annual return made up to 1 June 2011 with full list of shareholders
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ANNOTATION
This document replaces the AR01 registered on 07/09/2011 as it was not properly delivered
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28 Oct 2011 |
AR01 |
Annual return made up to 31 May 2011 with full list of shareholders
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ANNOTATION
This document replaces the AR01 registered on 31/05/2011 as it was not properly delivered
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08 Sep 2011 |
AR01 |
Annual return made up to 2 June 2011 with full list of shareholders
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07 Sep 2011 |
AR01 |
Annual return made up to 1 June 2011 with full list of shareholders
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ANNOTATION
A replacement AR01 was registered on 28/10/2011
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31 May 2011 |
AR01 |
Annual return made up to 31 May 2011 with full list of shareholders
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ANNOTATION
A replacement AR01 was registered on 28/10/2011
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25 May 2011 |
AD01 |
Registered office address changed from the Chapel of Ideas Reigate Road Leatherhead Surrey KT22 8RA United Kingdom on 25 May 2011
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19 Oct 2010 |
AA |
Total exemption small company accounts made up to 30 June 2010
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20 Sep 2010 |
AR01 |
Annual return made up to 20 June 2010 with full list of shareholders
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20 Sep 2010 |
AD01 |
Registered office address changed from the Theatre Church Street Leatherhead Surrey KT22 8DN United Kingdom on 20 September 2010
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31 Mar 2010 |
AP01 |
Appointment of Mr Paul Barrington Williams as a director
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24 Mar 2010 |
CH01 |
Director's details changed for Mr Simon Jonathan Kelly on 24 March 2010
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24 Mar 2010 |
CH01 |
Director's details changed for Mr Simon Jonathan Kelly on 24 March 2010
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24 Mar 2010 |
CH01 |
Director's details changed for Mr Simon Jonathan Kelly on 24 March 2010
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