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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05 Sep 2014 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2014
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15 Aug 2014 |
SH10 |
Particulars of variation of rights attached to shares
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15 Aug 2014 |
SH08 |
Change of share class name or designation
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11 Aug 2014 |
AA |
Accounts for a small company made up to 30 April 2014
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11 Aug 2014 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2014
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11 Aug 2014 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 Jul 2014 |
MR04 |
Satisfaction of charge 2 in full
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28 Apr 2014 |
AR01 |
Annual return made up to 15 April 2014 with full list of shareholders
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28 Apr 2014 |
CH01 |
Director's details changed for John Patrick Nevens on 16 April 2013
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28 Apr 2014 |
CH01 |
Director's details changed for Andrew William Cole on 16 April 2013
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28 Apr 2014 |
CH03 |
Secretary's details changed for John Patrick Nevens on 16 April 2013
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13 Jan 2014 |
AA |
Accounts for a small company made up to 30 April 2013
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16 May 2013 |
AR01 |
Annual return made up to 15 April 2013 with full list of shareholders
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16 Jan 2013 |
AA |
Accounts for a small company made up to 30 April 2012
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01 Oct 2012 |
AD01 |
Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom on 1 October 2012
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14 Jun 2012 |
AR01 |
Annual return made up to 15 April 2012 with full list of shareholders
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20 Dec 2011 |
AA |
Accounts for a small company made up to 30 April 2011
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13 May 2011 |
AR01 |
Annual return made up to 15 April 2011 with full list of shareholders
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11 Apr 2011 |
CC04 |
Statement of company's objects
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11 Apr 2011 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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31 Dec 2010 |
AA |
Accounts for a small company made up to 30 April 2010
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14 May 2010 |
AR01 |
Annual return made up to 15 April 2010 with full list of shareholders
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14 May 2010 |
CH01 |
Director's details changed for John Patrick Nevens on 1 October 2009
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14 May 2010 |
CH01 |
Director's details changed for Andrew William Cole on 1 October 2009
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02 Feb 2010 |
AA |
Accounts for a small company made up to 30 April 2009
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