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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09 Sep 2013 |
AP03 |
Appointment of Rita Clayton as a secretary
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09 Sep 2013 |
CH03 |
Secretary's details changed
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09 Sep 2013 |
CH03 |
Secretary's details changed for Blair Robert Clayton on 1 September 2013
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14 Aug 2013 |
TM01 |
Termination of appointment of Rita Clayton as a director
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14 Aug 2013 |
CH03 |
Secretary's details changed for Mr Blair Clayton on 12 August 2013
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01 Jul 2013 |
AA |
Total exemption small company accounts made up to 31 August 2012
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13 Jun 2013 |
AD01 |
Registered office address changed from Office 261 27 Colmore Row Birmingham B3 2EW England on 13 June 2013
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06 Jun 2013 |
AD01 |
Registered office address changed from Office 261 27 Colmore Row Birmingham B3 2EW England on 6 June 2013
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06 Jun 2013 |
AD01 |
Registered office address changed from 4 the Mews Wrotham Road Meopham Gravesend Kent DA13 0QB England on 6 June 2013
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08 May 2013 |
CH01 |
Director's details changed for Blair Robert Clayton on 6 May 2013
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08 May 2013 |
CH03 |
Secretary's details changed for Mr Blair Robert Clayton on 6 May 2013
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19 Apr 2013 |
CH01 |
Director's details changed for Blair Robert Clayton on 15 March 2013
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19 Apr 2013 |
CH03 |
Secretary's details changed for Mr Blair Robert Clayton on 15 March 2013
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19 Apr 2013 |
CH01 |
Director's details changed for Blair Robert Clayton on 15 March 2013
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19 Apr 2013 |
CH03 |
Secretary's details changed for Mr Blair Robert Clayton on 15 March 2013
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14 Apr 2013 |
AD01 |
Registered office address changed from Top Floor Office 63 Asylum Road Asylum Road London SE15 2RJ United Kingdom on 14 April 2013
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14 Feb 2013 |
AD01 |
Registered office address changed from the Mews Wrotham Road Meopham Gravesend Kent DA13 0QB United Kingdom on 14 February 2013
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13 Feb 2013 |
AD01 |
Registered office address changed from 63 Asylum Road London SE15 2RJ England on 13 February 2013
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20 Dec 2012 |
AR01 |
Annual return made up to 18 December 2012 with full list of shareholders
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02 Nov 2012 |
AD01 |
Registered office address changed from Unit 4 the Mews Wrotham Road Meopham Gravesend Kent DA13 0QB United Kingdom on 2 November 2012
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09 Oct 2012 |
AD01 |
Registered office address changed from 63 Asylum Road London SE15 2RJ England on 9 October 2012
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02 Oct 2012 |
TM01 |
Termination of appointment of Anthony Clayton as a director
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02 Oct 2012 |
TM02 |
Termination of appointment of Anthony Clayton as a secretary
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02 Oct 2012 |
AP03 |
Appointment of Mr Blair Robert Clayton as a secretary
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25 Sep 2012 |
AP01 |
Appointment of Mrs Rita Clayton as a director
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