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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21 Nov 2013 |
CH01 |
Director's details changed for Mrs Rebecca Anne Osborne on 21 November 2013
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17 Sep 2013 |
AR01 |
Annual return made up to 9 March 2013 with full list of shareholders
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ANNOTATION
This document replaces the AR01 registered on 11/03/13 as it was not properly delivered.
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11 Sep 2013 |
TM02 |
Termination of appointment of Rebecca Osborne as a secretary
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11 Sep 2013 |
AP01 |
Appointment of Mrs Rebecca Anne Osborne as a director
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29 Aug 2013 |
AA |
Total exemption small company accounts made up to 31 March 2013
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20 Aug 2013 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2012
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11 Mar 2013 |
AR01 |
Annual return made up to 9 March 2013 with full list of shareholders
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ANNOTATION
A replacement AR01 was registered on 17/09/13.
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15 Nov 2012 |
AA |
Total exemption full accounts made up to 31 March 2012
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12 Mar 2012 |
AR01 |
Annual return made up to 9 March 2012 with full list of shareholders
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07 Sep 2011 |
AA |
Total exemption full accounts made up to 31 March 2011
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10 Mar 2011 |
AR01 |
Annual return made up to 9 March 2011 with full list of shareholders
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24 Feb 2011 |
CH03 |
Secretary's details changed for Rebecca Osborne on 24 February 2011
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24 Feb 2011 |
CH01 |
Director's details changed for Darrell Osborne on 24 February 2011
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18 Aug 2010 |
AA |
Total exemption full accounts made up to 31 March 2010
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10 Mar 2010 |
AR01 |
Annual return made up to 9 March 2010 with full list of shareholders
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10 Mar 2010 |
CH01 |
Director's details changed for Darrell Osborne on 10 March 2010
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08 Dec 2009 |
AA |
Total exemption full accounts made up to 31 March 2009
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20 Aug 2009 |
287 |
Registered office changed on 20/08/2009 from 1ST floor highlands house 165 broadway wimbledon london SW19 1NE
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16 Jul 2009 |
288c |
Director's change of particulars / darrell osborne / 16/07/2009
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02 Apr 2009 |
287 |
Registered office changed on 02/04/2009 from 20 hartington place southend on sea SS1 2HN
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10 Mar 2009 |
363a |
Return made up to 09/03/09; full list of members
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01 Dec 2008 |
AA |
Total exemption full accounts made up to 31 March 2008
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11 Apr 2008 |
287 |
Registered office changed on 11/04/2008 from ist floor highlands house 165 the broadway wimbledon london SW19 1NE
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27 Mar 2008 |
363a |
Return made up to 09/03/08; full list of members
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12 Nov 2007 |
287 |
Registered office changed on 12/11/07 from: 1ST contact LTD castlewood house 77-91 new oxford street london WC1A 1DG
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