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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06 Nov 2013 |
MR04 |
Satisfaction of charge 2 in full
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30 Oct 2013 |
MISC |
Aud res sect 519
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15 Oct 2013 |
MISC |
Section 519 ca 2006
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02 Aug 2013 |
AR01 |
Annual return made up to 30 June 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-02
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05 Apr 2013 |
AA |
Full accounts made up to 31 December 2012
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24 Jul 2012 |
AR01 |
Annual return made up to 30 June 2012 with full list of shareholders
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24 Jul 2012 |
AD01 |
Registered office address changed from , Nilfisk House Unit 18 & 19, Bowerbank Way Gilwilly Industrial Estate, Penrith, Cumbria, CA11 9BQ, England on 24 July 2012
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24 Jul 2012 |
AD01 |
Registered office address changed from , Nilfisk House Unit 18 & 19, Bowerbank Way Gilwilly Industrial Estate, Penrith, Cumbria, CA11 9BN, England on 24 July 2012
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28 Jun 2012 |
AD01 |
Registered office address changed from , Nilfisk House 24 Hillside Road, Bury St. Edmunds, Suffolk, IP32 7EA, England on 28 June 2012
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10 Apr 2012 |
AA |
Full accounts made up to 31 December 2011
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25 Jul 2011 |
AR01 |
Annual return made up to 30 June 2011 with full list of shareholders
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25 Jul 2011 |
CH01 |
Director's details changed for Stewart James Dennett on 25 July 2011
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25 Jul 2011 |
CH03 |
Secretary's details changed for Gary Keith Edmondson on 25 July 2011
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22 Jun 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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13 Apr 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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06 Apr 2011 |
AA |
Full accounts made up to 31 December 2010
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11 Oct 2010 |
AD01 |
Registered office address changed from , Unit 24, Hillside Business Park, Bury St Edmunds, Suffolk, IP32 7EA on 11 October 2010
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01 Jul 2010 |
AR01 |
Annual return made up to 30 June 2010 with full list of shareholders
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01 Jul 2010 |
CH01 |
Director's details changed for Jorgen Jensen on 30 June 2010
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01 Jul 2010 |
CH01 |
Director's details changed for Morten Johansen on 30 June 2010
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14 Apr 2010 |
AA |
Full accounts made up to 31 December 2009
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15 Jan 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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13 Jul 2009 |
363a |
Return made up to 30/06/09; full list of members
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13 Jul 2009 |
288c |
Secretary's change of particulars / gary edmondson / 13/07/2009
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31 Mar 2009 |
AA |
Full accounts made up to 31 December 2008
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