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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02 Jun 2014 |
AA |
Total exemption small company accounts made up to 30 September 2013
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30 Apr 2014 |
AP01 |
Appointment of Mrs Hapri Yorke-Brooks as a director
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09 Sep 2013 |
AR01 |
Annual return made up to 25 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-09-09
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28 Mar 2013 |
AA |
Total exemption small company accounts made up to 30 September 2012
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26 Jul 2012 |
AR01 |
Annual return made up to 25 July 2012 with full list of shareholders
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26 Jul 2012 |
AD01 |
Registered office address changed from Oriel House 2 8 Oriel Road Bootle Merseyside L20 7EP England on 26 July 2012
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26 Jul 2012 |
CH03 |
Secretary's details changed for Charles Edward Yorke-Brooks on 1 July 2012
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26 Jul 2012 |
AD01 |
Registered office address changed from the Estate Office Temple Broughton Farm Broughton Green, Nr Droitwich Herefs and Worcs WR9 7EF on 26 July 2012
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26 Jul 2012 |
CH03 |
Secretary's details changed for Charles Edward Yorke-Brooks on 1 July 2012
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26 Jul 2012 |
CH01 |
Director's details changed for Mr Giles Stuart Yorke-Brooks on 1 July 2012
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22 Jun 2012 |
AA |
Total exemption small company accounts made up to 30 September 2011
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26 Jul 2011 |
AR01 |
Annual return made up to 25 July 2011 with full list of shareholders
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15 Apr 2011 |
AA |
Total exemption small company accounts made up to 30 September 2010
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03 Aug 2010 |
AR01 |
Annual return made up to 25 July 2010 with full list of shareholders
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15 Mar 2010 |
AA |
Total exemption small company accounts made up to 30 September 2009
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27 Jul 2009 |
363a |
Return made up to 25/07/09; full list of members
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09 May 2009 |
AA |
Total exemption small company accounts made up to 30 September 2008
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28 Jul 2008 |
363a |
Return made up to 25/07/08; full list of members
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21 Apr 2008 |
AA |
Total exemption small company accounts made up to 30 September 2007
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28 Aug 2007 |
363a |
Return made up to 25/07/07; full list of members
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28 Aug 2007 |
288c |
Secretary's particulars changed
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02 Jul 2007 |
287 |
Registered office changed on 02/07/07 from: 3A belwell house belwell lane four oaks sutton coldfield. B74 4AA
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25 Mar 2007 |
AA |
Total exemption small company accounts made up to 30 September 2006
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05 Sep 2006 |
363a |
Return made up to 25/07/06; full list of members
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05 May 2006 |
AA |
Total exemption small company accounts made up to 30 September 2005
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