Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Oct 2013 |
AA |
Accounts for a small company made up to 31 December 2012
|
|
|
17 Jul 2013 |
AR01 |
Annual return made up to 10 July 2013 with full list of shareholders
-
SH01 ‐
Statement of capital following an allotment of shares on 2013-07-17
|
|
|
02 Oct 2012 |
AA |
Accounts for a small company made up to 31 December 2011
|
|
|
11 Jul 2012 |
AR01 |
Annual return made up to 10 July 2012 with full list of shareholders
|
|
|
14 Feb 2012 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2011
|
|
|
13 Feb 2012 |
AA |
Full accounts made up to 31 December 2010
|
|
|
06 Oct 2011 |
AR01 |
Annual return made up to 11 July 2011 with full list of shareholders
|
|
|
10 Aug 2011 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2010
|
|
|
12 Jul 2011 |
AR01 |
Annual return made up to 10 July 2011 with full list of shareholders
|
|
|
05 Oct 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
|
|
|
26 Jul 2010 |
AR01 |
Annual return made up to 10 July 2010 with full list of shareholders
|
|
|
26 Jul 2010 |
CH01 |
Director's details changed for Mr Paul Garrett on 1 October 2009
|
|
|
26 Jul 2010 |
CH01 |
Director's details changed for David Walker on 1 October 2009
|
|
|
26 Jul 2010 |
CH01 |
Director's details changed for Mr Steven Edward Pither on 1 October 2009
|
|
|
26 Jul 2010 |
CH03 |
Secretary's details changed for Mr Robert Michael Twydle on 1 October 2009
|
|
|
21 Jul 2010 |
CH01 |
Director's details changed for Paul Garrett on 30 April 2009
|
|
|
23 Jan 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
|
|
|
21 Oct 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
|
|
|
27 Jul 2009 |
363a |
Return made up to 10/07/09; full list of members
|
|
|
29 Aug 2008 |
AA |
Total exemption small company accounts made up to 31 December 2007
|
|
|
23 Jul 2008 |
363a |
Return made up to 10/07/08; full list of members
|
|
|
22 Jul 2008 |
287 |
Registered office changed on 22/07/2008 from hrs house 10-12 caxton way watford business park watford hertfordshire WD18 8JY united kingdom
|
|
|
22 Jul 2008 |
287 |
Registered office changed on 22/07/2008 from hrs house 10/12 caxton way watford business park watford hertfordshire WD1 8UA
|
|
|
22 Jul 2008 |
288c |
Director's change of particulars / steven pither / 22/01/2004
|
|
|
30 Aug 2007 |
225 |
Accounting reference date extended from 30/06/07 to 31/12/07
|
|