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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26 Oct 2012 |
AA01 |
Current accounting period shortened from 30 April 2013 to 31 December 2012
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25 Oct 2012 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2012
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25 Oct 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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01 Sep 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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30 Aug 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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31 May 2012 |
AR01 |
Annual return made up to 12 May 2012 with full list of shareholders
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30 May 2012 |
TM01 |
Termination of appointment of Thomas Podkolinski as a director
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16 Mar 2012 |
AD01 |
Registered office address changed from Unit 6 Wheal Kitty Workshops St Agnes Cornwall TR5 0RD on 16 March 2012
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30 Jan 2012 |
AA |
Total exemption small company accounts made up to 30 April 2011
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01 Jun 2011 |
AR01 |
Annual return made up to 12 May 2011 with full list of shareholders
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01 Jun 2011 |
CH01 |
Director's details changed for Mr Ernest Javier Capbert on 12 May 2011
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01 Jun 2011 |
CH01 |
Director's details changed for Mr Thomas James Podkolinski on 12 May 2011
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23 May 2011 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2011
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28 Jan 2011 |
AA |
Total exemption small company accounts made up to 30 April 2010
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22 Nov 2010 |
AP01 |
Appointment of Mrs Deborah Michelle Luffman as a director
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19 Nov 2010 |
CH03 |
Secretary's details changed for Emma Kay on 18 October 2010
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19 Nov 2010 |
AP01 |
Appointment of Mr Ernest Javier Capbert as a director
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19 Nov 2010 |
AP01 |
Appointment of Mr Thomas James Podkolinski as a director
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08 Nov 2010 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2010
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08 Nov 2010 |
SH02 |
Sub-division of shares on 1 November 2010
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08 Nov 2010 |
SH08 |
Change of share class name or designation
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08 Nov 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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28 Jun 2010 |
AR01 |
Annual return made up to 12 May 2010 with full list of shareholders
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28 Jun 2010 |
CH01 |
Director's details changed for Thomas Crichtun Kay on 12 May 2010
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05 Nov 2009 |
AA |
Total exemption small company accounts made up to 30 April 2009
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