Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Aug 2013 |
AR01 |
Annual return made up to 4 August 2013 with full list of shareholders
-
SH01 ‐
Statement of capital following an allotment of shares on 2013-08-29
|
|
|
29 Aug 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
|
|
|
27 Sep 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
|
|
|
06 Sep 2012 |
AR01 |
Annual return made up to 4 August 2012 with full list of shareholders
|
|
|
29 Sep 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
|
|
|
01 Sep 2011 |
AR01 |
Annual return made up to 4 August 2011 with full list of shareholders
|
|
|
29 Sep 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
|
|
|
19 Aug 2010 |
AR01 |
Annual return made up to 4 August 2010 with full list of shareholders
|
|
|
19 Aug 2010 |
CH01 |
Director's details changed for Phil Stern on 1 October 2009
|
|
|
01 Oct 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
|
|
|
08 Sep 2009 |
363a |
Return made up to 04/08/09; full list of members
|
|
|
10 Aug 2009 |
288b |
Appointment terminated secretary boyd coughlan accountants LTD
|
|
|
30 Dec 2008 |
AA |
Total exemption small company accounts made up to 31 December 2007
|
|
|
29 Aug 2008 |
287 |
Registered office changed on 29/08/2008 from liverpool science park innovation centre 131, mount pleasant liverpool merseyside L3 5TF england
|
|
|
29 Aug 2008 |
363a |
Return made up to 04/08/08; full list of members
|
|
|
29 Aug 2008 |
353 |
Location of register of members
|
|
|
29 Aug 2008 |
287 |
Registered office changed on 29/08/2008 from suite 4 west clayton business centre west clayton berry lane chorleywood hertfordshire WD3 5EX
|
|
|
31 Jan 2008 |
AA |
Total exemption small company accounts made up to 31 March 2007
|
|
|
24 Jan 2008 |
225 |
Accounting reference date shortened from 31/03/08 to 31/12/07
|
|
|
03 Sep 2007 |
363s |
Return made up to 04/08/07; full list of members
|
|
|
30 Apr 2007 |
AA |
Total exemption small company accounts made up to 31 March 2006
|
|
|
23 Aug 2006 |
363s |
Return made up to 04/08/06; full list of members
|
|
|
05 Feb 2006 |
AA |
Total exemption small company accounts made up to 31 March 2005
|
|
|
01 Nov 2005 |
AA |
Total exemption small company accounts made up to 31 March 2004
|
|
|
30 Aug 2005 |
363s |
Return made up to 04/08/05; full list of members
|
|