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 Aug 2013 |
AA |
Total exemption small company accounts made up to 30 November 2012
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09 Jan 2013 |
AR01 |
Annual return made up to 1 January 2013 with full list of shareholders
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29 Aug 2012 |
AA |
Total exemption small company accounts made up to 30 November 2011
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11 Jan 2012 |
AR01 |
Annual return made up to 1 January 2012 with full list of shareholders
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31 Aug 2011 |
AA |
Total exemption small company accounts made up to 30 November 2010
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26 Jan 2011 |
AR01 |
Annual return made up to 1 January 2011 with full list of shareholders
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31 Aug 2010 |
AA |
Total exemption small company accounts made up to 30 November 2009
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22 Feb 2010 |
CH03 |
Secretary's details changed for Miss Clare Louise Walkling on 31 January 2010
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21 Feb 2010 |
CH01 |
Director's details changed for Mrs Rose Margaret Ann Walkling on 31 January 2010
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21 Jan 2010 |
AR01 |
Annual return made up to 1 January 2010 with full list of shareholders
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19 Jan 2010 |
CH03 |
Secretary's details changed for Miss Clare Louise Walkling on 31 December 2009
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19 Jan 2010 |
CH01 |
Director's details changed for Mrs Rose Margaret Ann Walkling on 31 December 2009
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18 Jan 2010 |
CH01 |
Director's details changed for Rose Margaret Ann Walkling on 18 January 2010
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18 Jan 2010 |
CH03 |
Secretary's details changed for Clare Louise Walkling on 18 January 2010
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11 Dec 2009 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES13 ‐
Share info 28/10/2009
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02 Dec 2009 |
AR01 |
Annual return made up to 20 November 2009 with full list of shareholders
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02 Dec 2009 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2009
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29 Oct 2009 |
AA |
Total exemption small company accounts made up to 30 November 2008
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15 Oct 2009 |
AD01 |
Registered office address changed from Ground Floor 19 New Road Brighton BN1 1UF United Kingdom on 15 October 2009
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12 Jun 2009 |
287 |
Registered office changed on 12/06/2009 from ground floor 19 new road brighton east sussex BN1 1UF
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03 Jun 2009 |
287 |
Registered office changed on 03/06/2009 from c/o coulthards mackenzie 39-45 bermondsey street london SE1 3XF
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27 Jan 2009 |
363a |
Return made up to 20/11/08; full list of members
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25 Sep 2008 |
AA |
Total exemption small company accounts made up to 30 November 2007
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27 Dec 2007 |
363a |
Return made up to 20/11/07; full list of members
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22 Nov 2007 |
AA |
Total exemption small company accounts made up to 30 November 2006
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