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 Jun 2013 |
SH08 |
Change of share class name or designation
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05 Jun 2013 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2013
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09 Apr 2013 |
AR01 |
Annual return made up to 5 February 2013 with full list of shareholders
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22 Mar 2013 |
CH01 |
Director's details changed for Mr Claudio Pulze on 28 January 2013
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21 Mar 2013 |
CH01 |
Director's details changed for Lori Catherine Kelly on 28 January 2013
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21 Mar 2013 |
CH03 |
Secretary's details changed for Lori Catherine Kelly on 28 January 2013
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29 Jun 2012 |
AA |
Total exemption small company accounts made up to 30 September 2011
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27 Apr 2012 |
AR01 |
Annual return made up to 5 February 2012 with full list of shareholders
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29 Jun 2011 |
AA |
Total exemption small company accounts made up to 30 September 2010
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10 Mar 2011 |
AR01 |
Annual return made up to 5 February 2011 with full list of shareholders
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02 Jul 2010 |
AA |
Total exemption small company accounts made up to 30 September 2009
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16 Mar 2010 |
AR01 |
Annual return made up to 5 February 2010 with full list of shareholders
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16 Dec 2009 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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16 Dec 2009 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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16 Dec 2009 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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01 Aug 2009 |
AA |
Total exemption small company accounts made up to 30 September 2008
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02 Jul 2009 |
395 |
Particulars of a mortgage or charge / charge no: 5
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03 Mar 2009 |
363a |
Return made up to 05/02/09; full list of members
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03 Mar 2009 |
287 |
Registered office changed on 03/03/2009 from c/o william & co 8-10 south street epsom surrey KT18 7PF
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03 Mar 2009 |
288c |
Director's change of particulars / claudio pulze / 04/01/2008
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16 Jul 2008 |
AA |
Total exemption small company accounts made up to 30 September 2007
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08 May 2008 |
363s |
Return made up to 05/02/08; full list of members
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363(288) ‐
Director's particulars changed
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363(288) ‐
Secretary's particulars changed director's particulars changed
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363(288) ‐
Director's particulars changed
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21 Aug 2007 |
AA |
Total exemption small company accounts made up to 30 September 2006
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20 Jun 2007 |
363s |
Return made up to 05/02/07; full list of members
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25 Jul 2006 |
AA |
Total exemption small company accounts made up to 30 September 2005
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