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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10 Dec 2012 |
CH01 |
Director's details changed for Mr Timothy Kayode Ogunleye on 10 December 2012
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16 Nov 2012 |
AR01 |
Annual return made up to 19 October 2012 with full list of shareholders
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26 Sep 2012 |
AA |
Total exemption small company accounts made up to 20 January 2012
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09 Mar 2012 |
AD01 |
Registered office address changed from 25 Marsham Way Gerrards Cross South Buckinghamshire SL9 8AB on 9 March 2012
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08 Feb 2012 |
AA01 |
Previous accounting period extended from 31 December 2011 to 20 January 2012
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08 Feb 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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08 Feb 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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08 Feb 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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02 Feb 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 10
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ANNOTATION
This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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01 Feb 2012 |
TM01 |
Termination of appointment of Stephanie Dentith as a director
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01 Feb 2012 |
TM01 |
Termination of appointment of John Dentith as a director
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01 Feb 2012 |
TM02 |
Termination of appointment of Timothy Parker as a secretary
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30 Jan 2012 |
AD01 |
Registered office address changed from 16 White Friars Chester Cheshire CH1 1NZ on 30 January 2012
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27 Jan 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 9
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26 Jan 2012 |
AP01 |
Appointment of Mr Timothy Kayode Ogunleye as a director
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08 Jan 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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08 Jan 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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08 Nov 2011 |
AR01 |
Annual return made up to 19 October 2011 with full list of shareholders
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08 Jun 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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16 Nov 2010 |
AR01 |
Annual return made up to 19 October 2010 with full list of shareholders
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26 Mar 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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19 Nov 2009 |
AR01 |
Annual return made up to 19 October 2009 with full list of shareholders
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21 May 2009 |
395 |
Duplicate mortgage certificatecharge no:8
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09 May 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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09 May 2009 |
395 |
Particulars of a mortgage or charge / charge no: 8
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