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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14 Feb 2014 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Enter into contract to subscribe p shares 29/11/2013
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RES11 ‐
Resolution of removal of pre-emption rights
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17 Jan 2014 |
AD01 |
Registered office address changed from C/O Dexter & Sharpe the Old Vicarage Church Close Boston Lincolnshire PE21 6NA England on 17 January 2014
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02 Oct 2013 |
AA |
Total exemption small company accounts made up to 31 January 2013
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15 May 2013 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Additional class e shares 07/11/2012
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15 May 2013 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2012
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07 Feb 2013 |
AR01 |
Annual return made up to 3 January 2013 with full list of shareholders
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07 Feb 2013 |
CH03 |
Secretary's details changed for Mr Paul Richard Wing on 2 July 2012
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07 Feb 2013 |
AD02 |
Register inspection address has been changed from C/O Dexter & Sharpe 100 Wide Bargate Boston Lincolnshire PE21 6SE United Kingdom
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25 Oct 2012 |
AA |
Accounts for a small company made up to 31 January 2012
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04 Sep 2012 |
AD01 |
Registered office address changed from C/O Dexter & Sharpe (Boston) 100 Wide Bargate Boston Lincolnshire PE21 6SE United Kingdom on 4 September 2012
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11 Apr 2012 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2012
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11 Apr 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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03 Jan 2012 |
AR01 |
Annual return made up to 3 January 2012 with full list of shareholders
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15 Dec 2011 |
CH01 |
Director's details changed for Mr Paul Richard Wing on 1 December 2011
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15 Dec 2011 |
CH01 |
Director's details changed for Mr Justin Lee Wing on 1 December 2011
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14 Dec 2011 |
AR01 |
Annual return made up to 19 November 2011 with full list of shareholders
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14 Dec 2011 |
CH01 |
Director's details changed for Mr Paul Richard Wing on 1 November 2011
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14 Dec 2011 |
AD02 |
Register inspection address has been changed from C/O Hamshaw & Co 100 Wide Bargate Boston Lincolnshire PE21 6SE United Kingdom
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14 Dec 2011 |
AD01 |
Registered office address changed from C/O Hamshaw & Co 100 Wide Bargate Boston Lincolnshire PE21 6SE on 14 December 2011
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14 Dec 2011 |
CH03 |
Secretary's details changed for Mr Paul Richard Wing on 1 November 2011
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14 Dec 2011 |
CH01 |
Director's details changed for Mr Justin Lee Wing on 1 November 2011
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17 Jun 2011 |
AA |
Accounts for a small company made up to 31 January 2011
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18 Jan 2011 |
AR01 |
Annual return made up to 19 November 2010 with full list of shareholders
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05 Oct 2010 |
AA |
Total exemption small company accounts made up to 31 January 2010
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21 Jan 2010 |
AR01 |
Annual return made up to 19 November 2009 with full list of shareholders
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