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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21 Feb 2013 |
CH01 |
Director's details changed for Lucie Powner on 1 January 2013
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21 Feb 2013 |
CH01 |
Director's details changed for Jonathan Richard Powner on 1 January 2013
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21 Feb 2013 |
CH03 |
Secretary's details changed for Jonathan Powner on 1 January 2013
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04 Oct 2012 |
AA |
Total exemption small company accounts made up to 29 February 2012
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18 Sep 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
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18 Sep 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
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18 Sep 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
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18 Sep 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
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18 Sep 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
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18 Sep 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
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13 Apr 2012 |
AR01 |
Annual return made up to 17 February 2012 with full list of shareholders
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25 Aug 2011 |
AA |
Total exemption small company accounts made up to 28 February 2011
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25 Feb 2011 |
AR01 |
Annual return made up to 17 February 2011 with full list of shareholders
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26 Nov 2010 |
AA |
Total exemption small company accounts made up to 28 February 2010
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19 Mar 2010 |
AR01 |
Annual return made up to 17 February 2010 with full list of shareholders
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19 Mar 2010 |
CH01 |
Director's details changed for Jonathan Powner on 1 October 2009
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19 Mar 2010 |
CH01 |
Director's details changed for Lucie Powner on 16 December 2009
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19 Mar 2010 |
CH03 |
Secretary's details changed for Jonathan Powner on 16 December 2009
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08 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2009
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08 Jan 2010 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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24 Dec 2009 |
AA |
Total exemption small company accounts made up to 28 February 2009
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15 Apr 2009 |
363a |
Return made up to 17/02/09; full list of members
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07 Jan 2009 |
AA |
Accounts for a small company made up to 29 February 2008
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03 Jul 2008 |
395 |
Particulars of a mortgage or charge / charge no: 20
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19 Mar 2008 |
363a |
Return made up to 17/02/08; full list of members
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