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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28 Jul 2014 |
CAP-SS |
Solvency Statement dated 04/07/14
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28 Jul 2014 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Mar 2014 |
AR01 |
Annual return made up to 7 February 2014 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2014-03-06
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13 Dec 2013 |
AA |
Accounts for a small company made up to 31 March 2013
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21 Nov 2013 |
MR01 |
Registration of charge 039205860004
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28 Feb 2013 |
AR01 |
Annual return made up to 7 February 2013 with full list of shareholders
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31 Jan 2013 |
CH01 |
Director's details changed for Mr Clifford Anthony Nott on 17 January 2013
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20 Dec 2012 |
AA |
Accounts for a small company made up to 31 March 2012
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07 Nov 2012 |
CH01 |
Director's details changed for Mr Robert Alan Pybus on 7 November 2012
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07 Nov 2012 |
CH01 |
Director's details changed for Mr Robert Alan Pybus on 7 November 2012
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02 Apr 2012 |
CH01 |
Director's details changed for Mr Robert Alan Pybus on 2 April 2012
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02 Apr 2012 |
CH03 |
Secretary's details changed for Clifford Anthony Nott on 2 April 2012
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02 Apr 2012 |
CH01 |
Director's details changed for Clifford Anthony Nott on 2 April 2012
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02 Apr 2012 |
AD01 |
Registered office address changed from , 38 Rothesay Road, Luton, Bedfordshire, LU1 1QZ on 2 April 2012
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26 Mar 2012 |
AR01 |
Annual return made up to 7 February 2012 with full list of shareholders
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25 Aug 2011 |
AA |
Accounts for a small company made up to 31 March 2011
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10 May 2011 |
CH01 |
Director's details changed for Clifford Anthony Nott on 14 September 2010
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10 May 2011 |
CH03 |
Secretary's details changed for Clifford Anthony Nott on 14 September 2010
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10 May 2011 |
CH01 |
Director's details changed for Robert Alan Pybus on 14 September 2010
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25 Feb 2011 |
AR01 |
Annual return made up to 7 February 2011 with full list of shareholders
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14 Oct 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175 28/09/2010
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11 Oct 2010 |
AA01 |
Current accounting period extended from 28 February 2011 to 31 March 2011
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11 Oct 2010 |
AP01 |
Appointment of Laurance Tamplin as a director
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15 Sep 2010 |
AA |
Total exemption small company accounts made up to 28 February 2010
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29 Mar 2010 |
AR01 |
Annual return made up to 7 February 2010 with full list of shareholders
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