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 Jan 2014 |
AA |
Full accounts made up to 31 May 2013
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05 Jan 2014 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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09 Oct 2013 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division of shares 30/08/2013
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RES10 ‐
Resolution of allotment of securities
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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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RES11 ‐
Resolution of removal of pre-emption rights
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17 Sep 2013 |
CH01 |
Director's details changed for Mr John Hall on 30 August 2013
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13 Sep 2013 |
AP01 |
Appointment of Mr John Hall as a director on 30 August 2013
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22 May 2013 |
AR01 |
Annual return made up to 29 April 2013 with full list of shareholders
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22 May 2013 |
CH01 |
Director's details changed for Amanda Jane Warrier on 1 January 2013
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22 May 2013 |
CH01 |
Director's details changed for Mr Philip Wharrier on 1 January 2013
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22 May 2013 |
CH03 |
Secretary's details changed for Mrs Amanda Jane Wharrier on 1 January 2013
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27 Feb 2013 |
SH10 |
Particulars of variation of rights attached to shares
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27 Feb 2013 |
SH08 |
Change of share class name or designation
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06 Dec 2012 |
AA |
Total exemption small company accounts made up to 31 May 2012
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13 Sep 2012 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2012
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09 May 2012 |
AR01 |
Annual return made up to 29 April 2012 with full list of shareholders
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09 May 2012 |
CH01 |
Director's details changed for Amanda Jane Warrier on 2 April 2012
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09 May 2012 |
CH01 |
Director's details changed for Mr Philip Wharrier on 2 April 2012
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09 May 2012 |
CH03 |
Secretary's details changed for Mrs Amanda Jane Wharrier on 2 April 2012
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07 Mar 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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30 Dec 2011 |
AA |
Total exemption small company accounts made up to 31 May 2011
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24 Oct 2011 |
AD01 |
Registered office address changed from Hsa & Co Chartered Accountants & Registered Auditors South Lodge House 68-70 Frogge Street Ickleton South Cambs CB10 1SH on 24 October 2011
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09 Sep 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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19 May 2011 |
AR01 |
Annual return made up to 29 April 2011 with full list of shareholders
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07 Sep 2010 |
AA |
Total exemption small company accounts made up to 31 May 2010
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29 May 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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07 May 2010 |
AR01 |
Annual return made up to 29 April 2010 with full list of shareholders
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