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Company number 02961334

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jul 2015 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1,000
View PDF Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1,000
- link opens in a new window - 7 pages (7 pages)
12 Sep 2014 CH03 Secretary's details changed for Joel W Rogers on 1 August 2014
View PDF Secretary's details changed for Joel W Rogers on 1 August 2014 - link opens in a new window - 1 page (1 page)
12 Sep 2014 CH01 Director's details changed for Briley Brisendine on 1 August 2014
View PDF Director's details changed for Briley Brisendine on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014 AA Full accounts made up to 31 December 2013
View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
17 Sep 2013 AA Full accounts made up to 31 December 2012
View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
28 Aug 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1,000
View PDF Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1,000
- link opens in a new window - 7 pages (7 pages)
02 Oct 2012 AA Full accounts made up to 31 December 2011
View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
31 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
View PDF Annual return made up to 23 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 Aug 2012 AD02 Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
View PDF Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom - link opens in a new window - 1 page (1 page)
07 Oct 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
View PDF Annual return made up to 23 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Oct 2011 AD03 Register(s) moved to registered inspection location
View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
06 Oct 2011 CH01 Director's details changed for Dwaine Kimmet on 1 July 2011
View PDF Director's details changed for Dwaine Kimmet on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
06 Oct 2011 AP01 Appointment of Briley Brisendine as a director
View PDF Appointment of Briley Brisendine as a director - link opens in a new window - 2 pages (2 pages)
06 Oct 2011 CH01 Director's details changed for Carol Louise Buchenroth Tome on 1 July 2011
View PDF Director's details changed for Carol Louise Buchenroth Tome on 1 July 2011 - link opens in a new window - 3 pages (3 pages)
05 Oct 2011 AD02 Register inspection address has been changed
View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
05 Oct 2011 TM01 Termination of appointment of Jack Vanwoerkom as a director
View PDF Termination of appointment of Jack Vanwoerkom as a director - link opens in a new window - 1 page (1 page)
05 Oct 2011 CH03 Secretary's details changed for Leonard Briley Brisendine on 1 July 2011
View PDF Secretary's details changed for Leonard Briley Brisendine on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011 TM02 Termination of appointment of Jack Vanwoerkom as a secretary
View PDF Termination of appointment of Jack Vanwoerkom as a secretary - link opens in a new window - 1 page (1 page)
26 Sep 2011 AA Full accounts made up to 31 December 2010
View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
05 Oct 2010 AA Full accounts made up to 31 December 2009
View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
23 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
View PDF Annual return made up to 23 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Sep 2010 CH01 Director's details changed for Jack Alan Vanwoerkom on 1 October 2009
View PDF Director's details changed for Jack Alan Vanwoerkom on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Sep 2010 CH01 Director's details changed for Carol Louise Buchenroth Tome on 1 October 2009
View PDF Director's details changed for Carol Louise Buchenroth Tome on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Sep 2010 TM02 Termination of appointment of Jonathan Gottsegen as a secretary
View PDF Termination of appointment of Jonathan Gottsegen as a secretary - link opens in a new window - 1 page (1 page)