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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16 Aug 2013 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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18 Dec 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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12 Nov 2012 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2012
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12 Nov 2012 |
AR01 |
Annual return made up to 31 October 2012 with full list of shareholders
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09 Nov 2011 |
AR01 |
Annual return made up to 31 October 2011 with full list of shareholders
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09 Nov 2011 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2011
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04 Nov 2011 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 17/10/2011
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09 Sep 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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05 Jan 2011 |
AD01 |
Registered office address changed from Unit 1a Woodside Trading Estate Thornwood Epping Essex CM16 6LJ United Kingdom on 5 January 2011
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20 Oct 2010 |
AR01 |
Annual return made up to 15 October 2010 with full list of shareholders
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18 Aug 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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19 Jan 2010 |
AP01 |
Appointment of Mr Graham John Cox as a director
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19 Jan 2010 |
AA |
Total exemption small company accounts made up to 31 March 2009
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06 Jan 2010 |
AP01 |
Appointment of Mr Giles Charman as a director
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05 Jan 2010 |
TM01 |
Termination of appointment of Sharon Brookes as a director
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05 Nov 2009 |
AD01 |
Registered office address changed from 34-40 High Street Wanstead London E11 2RJ on 5 November 2009
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15 Oct 2009 |
AR01 |
Annual return made up to 15 October 2009 with full list of shareholders
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15 Oct 2009 |
CH01 |
Director's details changed for Mrs Sharon Katherine Brookes on 15 October 2009
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15 Oct 2009 |
CH01 |
Director's details changed for Mr Ian Michael Bolt on 15 October 2009
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30 Sep 2009 |
288c |
Director's change of particulars / sharon brookes / 04/09/2009
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30 Sep 2009 |
288c |
Director and secretary's change of particulars / ian bolt / 04/09/2009
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30 Sep 2009 |
363a |
Return made up to 28/07/09; full list of members
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30 Jul 2008 |
AA |
Total exemption small company accounts made up to 31 March 2008
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28 Jul 2008 |
363a |
Return made up to 28/07/08; full list of members
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03 Oct 2007 |
AA |
Total exemption small company accounts made up to 31 March 2007
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