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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28 Oct 2013 |
MISC |
Section 519
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18 Oct 2013 |
AD01 |
Registered office address changed from , Shaw Park, Silver Street, Huddesfield, HD5 9AF on 18 October 2013
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23 Sep 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
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05 Sep 2013 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 31 July 2013
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05 Aug 2013 |
AR01 |
Annual return made up to 31 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-09-05
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ANNOTATION
A second filed AR01 was registered on 05/09/2013
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23 Apr 2013 |
AP01 |
Appointment of Mr Kjetil Bogstad as a director
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31 Jul 2012 |
AR01 |
Annual return made up to 31 July 2012 with full list of shareholders
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17 Jul 2012 |
AA |
Accounts for a small company made up to 31 December 2011
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29 Sep 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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09 Aug 2011 |
AR01 |
Annual return made up to 26 July 2011 with full list of shareholders
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12 Jul 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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17 May 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 7
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15 Apr 2011 |
AP03 |
Appointment of Mr. Denis Anthony Gallivan as a secretary
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15 Apr 2011 |
TM02 |
Termination of appointment of Tanya Cosgrove as a secretary
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15 Apr 2011 |
TM01 |
Termination of appointment of Christopher Dixon as a director
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18 Aug 2010 |
AR01 |
Annual return made up to 26 July 2010 with full list of shareholders
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18 Aug 2010 |
CH01 |
Director's details changed for Christopher James Dixon on 26 July 2010
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18 Aug 2010 |
CH01 |
Director's details changed for Andrew Sutulic on 26 July 2010
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26 May 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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01 Oct 2009 |
AA |
Full accounts made up to 31 December 2008
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20 Aug 2009 |
363a |
Return made up to 26/07/09; full list of members
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27 Aug 2008 |
363a |
Return made up to 26/07/08; full list of members
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20 Aug 2008 |
288c |
Secretary's change of particulars / tanya cosgrove / 20/08/2008
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14 Aug 2008 |
AA |
Accounts for a small company made up to 31 December 2007
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05 Dec 2007 |
288b |
Director resigned
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