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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15 Aug 2013 |
AR01 |
Annual return made up to 14 August 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-15
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30 May 2013 |
AA |
Total exemption small company accounts made up to 31 August 2012
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01 May 2013 |
AD01 |
Registered office address changed from 601 London Road Westcliff-on-Sea Essex SS0 9PE on 1 May 2013
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12 Oct 2012 |
AR01 |
Annual return made up to 14 August 2012 with full list of shareholders
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02 Jul 2012 |
AA |
Total exemption small company accounts made up to 31 August 2011
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18 Oct 2011 |
AR01 |
Annual return made up to 14 August 2011 with full list of shareholders
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02 Jun 2011 |
AA |
Total exemption small company accounts made up to 31 August 2010
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15 Oct 2010 |
AR01 |
Annual return made up to 14 August 2010 with full list of shareholders
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01 Jun 2010 |
AA |
Total exemption small company accounts made up to 31 August 2009
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26 May 2010 |
CH03 |
Secretary's details changed for Danielle Paula Segal on 26 May 2010
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26 May 2010 |
CH01 |
Director's details changed for Nicholas Simon Segal on 26 May 2010
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30 Apr 2010 |
AD01 |
Registered office address changed from 19-20 Bourne Court, Southend Road, Woodford Green Essex IG8 8HD on 30 April 2010
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25 Nov 2009 |
AA |
Accounts for a small company made up to 31 August 2008
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25 Nov 2009 |
AA |
Accounts for a small company made up to 31 August 2007
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25 Nov 2009 |
AR01 |
Annual return made up to 14 August 2009 with full list of shareholders
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24 Nov 2009 |
AC92 |
Restoration by order of the court
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07 Jul 2009 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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24 Mar 2009 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Aug 2008 |
363a |
Return made up to 14/08/08; full list of members
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08 Mar 2008 |
AA |
Accounts for a small company made up to 31 August 2006
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03 Oct 2007 |
363a |
Return made up to 14/08/07; full list of members
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14 Mar 2007 |
AA |
Total exemption small company accounts made up to 31 August 2005
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25 Oct 2006 |
363a |
Return made up to 14/08/06; full list of members
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25 Oct 2006 |
287 |
Registered office changed on 25/10/06 from: 19-20 bourne court, southern road, woodford green, essex IG8 8HD
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31 May 2006 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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