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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18 Jul 2012 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2011
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03 Apr 2012 |
AA |
Total exemption small company accounts made up to 30 September 2011
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19 Dec 2011 |
AD01 |
Registered office address changed from Unit 9 Studland Industrial Estate Ball Hill Newbury Berkshire RG20 0PW United Kingdom on 19 December 2011
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05 Sep 2011 |
AR01 |
Annual return made up to 22 August 2011 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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09 Jun 2011 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2011
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18 Mar 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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30 Sep 2010 |
AD01 |
Registered office address changed from 104 Briarwood Road Epsom Surrey KT17 2NG on 30 September 2010
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27 Aug 2010 |
AR01 |
Annual return made up to 22 August 2010 with full list of shareholders
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19 Aug 2010 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2010
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28 Jul 2010 |
AA |
Total exemption small company accounts made up to 30 September 2009
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11 Jun 2010 |
AP01 |
Appointment of Dr Peter George Vernon as a director
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11 Jun 2010 |
AP01 |
Appointment of Mr Peter Roche as a director
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09 Jun 2010 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2010
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09 Jun 2010 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2010
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11 Sep 2009 |
363a |
Return made up to 22/08/09; full list of members
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27 Aug 2009 |
AA |
Total exemption small company accounts made up to 30 September 2008
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16 May 2009 |
288c |
Secretary's change of particulars / anthony atkinson / 11/05/2009
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01 Feb 2009 |
AA |
Total exemption small company accounts made up to 30 September 2007
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17 Sep 2008 |
363a |
Return made up to 22/08/08; full list of members
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30 Jun 2008 |
AA |
Total exemption small company accounts made up to 30 September 2006
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18 Apr 2008 |
395 |
Particulars of a mortgage or charge / charge no: 1
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12 Feb 2008 |
88(2)R |
Ad 12/02/08--------- £ si 42@1=42 £ ic 414/456
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11 Feb 2008 |
88(2)R |
Ad 31/01/08--------- £ si 14@1=14 £ ic 400/414
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13 Sep 2007 |
88(2)R |
Ad 01/08/07--------- £ si 32@1
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