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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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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25 Sep 2012 |
AD01 |
Registered office address changed from Unit 4 the Mews Wrotham Road Meopham Gravesend Kent DA13 0QB United Kingdom on 25 September 2012
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21 Sep 2012 |
AR01 |
Annual return made up to 18 August 2012 with full list of shareholders
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21 Sep 2012 |
CH01 |
Director's details changed for Blair Robert Clayton on 4 November 2011
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21 Sep 2012 |
AD01 |
Registered office address changed from Unit 4 Wrotham Road Meopham Gravesend Kent DA13 0QB United Kingdom on 21 September 2012
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21 Sep 2012 |
AD01 |
Registered office address changed from 63 Asylum Road London SE15 2RJ United Kingdom on 21 September 2012
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21 Sep 2012 |
AD01 |
Registered office address changed from Unit 4 the Mews Wrotham Road Meopham Gravesend Kent DA13 0QB on 21 September 2012
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14 Aug 2012 |
AA |
Total exemption small company accounts made up to 31 August 2011
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21 Oct 2011 |
AR01 |
Annual return made up to 18 August 2011 with full list of shareholders
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03 Aug 2011 |
AA |
Total exemption small company accounts made up to 31 August 2010
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15 Dec 2010 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Dec 2010 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Dec 2010 |
AR01 |
Annual return made up to 18 August 2010 with full list of shareholders
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03 Jun 2010 |
AA |
Total exemption small company accounts made up to 31 August 2009
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01 Nov 2009 |
AR01 |
Annual return made up to 18 August 2009 with full list of shareholders
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