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 Aug 2014 |
SH06 |
Cancellation of shares. Statement of capital on 14 July 2014
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06 Aug 2014 |
SH03 |
Purchase of own shares.
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25 Jul 2014 |
AA |
Total exemption small company accounts made up to 5 May 2014
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13 May 2014 |
AR01 |
Annual return made up to 7 May 2014 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2014-05-13
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22 Apr 2014 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2014
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11 Feb 2014 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2014
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21 Dec 2013 |
AA |
Total exemption small company accounts made up to 5 May 2013
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15 May 2013 |
AR01 |
Annual return made up to 7 May 2013 with full list of shareholders
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13 May 2013 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2013
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04 Feb 2013 |
AP01 |
Appointment of Mr Trevor Sampson as a director
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04 Feb 2013 |
TM01 |
Termination of appointment of Michael Barnett as a director
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08 Jan 2013 |
AA |
Total exemption small company accounts made up to 5 May 2012
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16 May 2012 |
AR01 |
Annual return made up to 7 May 2012 with full list of shareholders
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09 Jan 2012 |
AA |
Total exemption small company accounts made up to 5 May 2011
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27 May 2011 |
AR01 |
Annual return made up to 7 May 2011 with full list of shareholders
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19 Jan 2011 |
AA |
Total exemption small company accounts made up to 5 May 2010
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25 May 2010 |
AR01 |
Annual return made up to 7 May 2010 with full list of shareholders
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25 May 2010 |
CH01 |
Director's details changed for Michael Barnett on 2 October 2009
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24 May 2010 |
CH01 |
Director's details changed for John Howard Baker on 2 October 2009
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24 May 2010 |
AD01 |
Registered office address changed from 1 Birchwood Avenue Southborough Tunbridge Wells Kent TN4 0VE on 24 May 2010
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18 Mar 2010 |
AA |
Total exemption small company accounts made up to 5 May 2009
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01 Jun 2009 |
363a |
Return made up to 07/05/09; full list of members
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05 Feb 2009 |
AA |
Total exemption small company accounts made up to 5 May 2008
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28 May 2008 |
363a |
Return made up to 07/05/08; full list of members
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08 Feb 2008 |
AA |
Total exemption small company accounts made up to 5 May 2007
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