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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30 Oct 2013 |
CH01 |
Director's details changed for Mr Alex Cosgrove on 30 October 2013
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20 Aug 2013 |
AP01 |
Appointment of Mrs Janet Cosgrove as a director on 5 October 2012
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31 Jul 2013 |
AA |
Total exemption small company accounts made up to 31 October 2012
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24 Apr 2013 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2013
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24 Apr 2013 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Apr 2013 |
MR01 |
Registration of charge 026513550025
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12 Dec 2012 |
AD01 |
Registered office address changed from , Flint Cottage, Layters Green Lane, Chalfont St Peter, Buckinghamshire, SL9 8th on 12 December 2012
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26 Nov 2012 |
AR01 |
Annual return made up to 4 October 2012 with full list of shareholders
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30 Jul 2012 |
AA |
Total exemption small company accounts made up to 31 October 2011
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08 Jun 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 24
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23 Mar 2012 |
MG01 |
Duplicate mortgage certificatecharge no:20
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23 Mar 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 21
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23 Mar 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 22
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23 Mar 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 23
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16 Mar 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 20
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04 Feb 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 19
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12 Oct 2011 |
AR01 |
Annual return made up to 4 October 2011 with full list of shareholders
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25 Jul 2011 |
AA |
Total exemption small company accounts made up to 31 October 2010
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02 Mar 2011 |
AP01 |
Appointment of Mrs Lauren Davis as a director
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02 Mar 2011 |
AP01 |
Appointment of Mr Alex Cosgrove as a director
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09 Dec 2010 |
AR01 |
Annual return made up to 18 August 2010 with full list of shareholders
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19 Aug 2010 |
AA |
Total exemption small company accounts made up to 31 October 2009
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18 Jun 2010 |
AR01 |
Annual return made up to 15 March 2010 with full list of shareholders
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21 Oct 2009 |
AR01 |
Annual return made up to 4 October 2009 with full list of shareholders
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21 Oct 2009 |
AD02 |
Register inspection address has been changed
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