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)
|
|
13 Sep 2013 |
CH01 |
Director's details changed for Steven Pidwell on 18 August 2012
|
|
|
13 Sep 2013 |
CH03 |
Secretary's details changed for Martine Pidwell on 18 August 2013
|
|
|
06 Sep 2012 |
AR01 |
Annual return made up to 17 August 2012 with full list of shareholders
|
|
|
10 Aug 2012 |
AA |
Total exemption small company accounts made up to 30 April 2012
|
|
|
19 Apr 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
|
|
|
03 Jan 2012 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Increase share capital and company business 05/12/2011
|
|
|
03 Jan 2012 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2011
|
|
|
05 Sep 2011 |
AR01 |
Annual return made up to 17 August 2011 with full list of shareholders
|
|
|
29 Jul 2011 |
AA |
Total exemption small company accounts made up to 30 April 2011
|
|
|
20 Jan 2011 |
AA |
Total exemption small company accounts made up to 30 April 2010
|
|
|
22 Sep 2010 |
AR01 |
Annual return made up to 17 August 2010 with full list of shareholders
|
|
|
21 Sep 2010 |
AD01 |
Registered office address changed from Wellesley House 204 London Road Waterlooville Porstmouth Hampshire PO7 7AN on 21 September 2010
|
|
|
21 Sep 2010 |
CH01 |
Director's details changed for Steven Pidwell on 1 October 2009
|
|
|
11 Mar 2010 |
SH02 |
Statement of capital on 13 January 2010
|
|
|
28 Jan 2010 |
AA |
Total exemption small company accounts made up to 30 April 2009
|
|
|
28 Aug 2009 |
363a |
Return made up to 17/08/09; full list of members
|
|
|
17 Sep 2008 |
363a |
Return made up to 17/08/08; full list of members
|
|
|
02 Sep 2008 |
AA |
Total exemption small company accounts made up to 30 April 2008
|
|
|
23 Apr 2008 |
AA |
Total exemption small company accounts made up to 30 April 2007
|
|
|
19 Sep 2007 |
363a |
Return made up to 17/08/07; full list of members
|
|
|
11 Sep 2006 |
363a |
Return made up to 17/08/06; full list of members
|
|
|
04 Sep 2006 |
AA |
Total exemption small company accounts made up to 30 April 2006
|
|
|
02 Mar 2006 |
AA |
Total exemption small company accounts made up to 30 April 2005
|
|
|
27 Oct 2005 |
88(2)R |
Ad 01/05/05-30/09/05 £ si 20@1
|
|
|
04 Oct 2005 |
363a |
Return made up to 17/08/05; full list of members
|
|