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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17 Sep 2013 |
SH02 |
Statement of capital on 1 August 2013
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21 Aug 2013 |
AA |
Total exemption small company accounts made up to 31 March 2013
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02 May 2013 |
SH02 |
Statement of capital on 15 April 2013
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20 Nov 2012 |
AR01 |
Annual return made up to 18 October 2012 with full list of shareholders
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20 Nov 2012 |
CH01 |
Director's details changed for Jonathan Simon Martin on 18 October 2012
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20 Nov 2012 |
AD02 |
Register inspection address has been changed
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25 Sep 2012 |
SH10 |
Particulars of variation of rights attached to shares
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29 Aug 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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28 Aug 2012 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2012
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28 Aug 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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03 May 2012 |
AD01 |
Registered office address changed from Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD on 3 May 2012
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01 May 2012 |
AD01 |
Registered office address changed from 205a Ashley Road Hale Altrincham Cheshire WA15 9SQ on 1 May 2012
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15 Dec 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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24 Oct 2011 |
AR01 |
Annual return made up to 18 October 2011 with full list of shareholders
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05 Jan 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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24 Nov 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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24 Nov 2010 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2009
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01 Nov 2010 |
AR01 |
Annual return made up to 18 October 2010 with full list of shareholders
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22 Jan 2010 |
AA |
Total exemption small company accounts made up to 31 March 2009
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02 Nov 2009 |
AR01 |
Annual return made up to 18 October 2009 with full list of shareholders
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02 Nov 2009 |
CH01 |
Director's details changed for Jonathan Simon Martin on 1 October 2009
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12 Dec 2008 |
363a |
Return made up to 18/10/08; full list of members
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23 Jul 2008 |
AA |
Total exemption small company accounts made up to 31 March 2008
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08 Jan 2008 |
AA |
Total exemption small company accounts made up to 31 March 2007
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07 Nov 2007 |
363s |
Return made up to 18/10/07; no change of members
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