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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22 Oct 2012 |
AR01 |
Annual return made up to 18 October 2012 with full list of shareholders
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09 May 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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07 Mar 2012 |
CH01 |
Director's details changed for Darren Venton on 7 March 2012
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07 Mar 2012 |
CH01 |
Director's details changed for Susan Louise Perry on 7 March 2012
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07 Mar 2012 |
CH01 |
Director's details changed for Richard David Perry on 7 March 2012
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07 Mar 2012 |
CH01 |
Director's details changed for Mr David James Mogg on 7 March 2012
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07 Mar 2012 |
CH01 |
Director's details changed for Barbara Jane Mogg on 7 March 2012
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07 Mar 2012 |
CH03 |
Secretary's details changed for Susan Louise Perry on 7 March 2012
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28 Oct 2011 |
AR01 |
Annual return made up to 18 October 2011 with full list of shareholders
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09 May 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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06 Dec 2010 |
AR01 |
Annual return made up to 18 October 2010 with full list of shareholders
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13 Apr 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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03 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2009
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18 Dec 2009 |
AR01 |
Annual return made up to 18 October 2009 with full list of shareholders
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ANNOTATION
Clarification a second filed AR01 was registered on 01/12/2015.
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18 Dec 2009 |
CH01 |
Director's details changed for Barbara Jane Mogg on 1 October 2009
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18 Dec 2009 |
CH01 |
Director's details changed for Richard David Perry on 1 October 2009
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18 Dec 2009 |
CH01 |
Director's details changed for Susan Louise Perry on 1 October 2009
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18 Dec 2009 |
CH01 |
Director's details changed for David James Mogg on 1 October 2009
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07 Nov 2009 |
AP01 |
Appointment of Darren Venton as a director
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14 Jul 2009 |
88(2) |
Ad 09/07/09\gbp si 100@1=100\gbp ic 10000/10100\
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14 Jul 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Memorandum of Association
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14 Jul 2009 |
123 |
Nc inc already adjusted 09/07/09
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14 Jul 2009 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES10 ‐
Resolution of allotment of securities
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02 Jul 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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16 Jun 2009 |
363a |
Return made up to 24/10/08; full list of members
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