Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Oct 2013 |
AA |
Total exemption small company accounts made up to 31 March 2013
|
|
|
06 Nov 2012 |
AR01 |
Annual return made up to 24 October 2012 with full list of shareholders
|
|
|
21 Aug 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
|
|
|
04 Jan 2012 |
TM01 |
Termination of appointment of Gerard Moore as a director
|
|
|
22 Dec 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
|
|
|
05 Dec 2011 |
AR01 |
Annual return made up to 24 October 2011 with full list of shareholders
|
|
|
05 Dec 2011 |
CH01 |
Director's details changed for Mr Gerard Thomas Moore on 1 October 2011
|
|
|
05 Aug 2011 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2011
|
|
|
20 Jul 2011 |
SH02 |
Sub-division of shares on 12 July 2011
|
|
|
20 Jul 2011 |
MEM/ARTS |
Memorandum and Articles of Association
|
|
|
20 Jul 2011 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Sub div 12/07/2011
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
31 May 2011 |
AD01 |
Registered office address changed from 14 the Droveway Haywards Heath West Sussex RH16 1LL on 31 May 2011
|
|
|
05 Jan 2011 |
AP01 |
Appointment of Mr Gerard Thomas Moore as a director
|
|
|
01 Nov 2010 |
AR01 |
Annual return made up to 24 October 2010 with full list of shareholders
|
|
|
25 Sep 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
|
|
|
13 Jan 2010 |
AA |
Total exemption small company accounts made up to 31 March 2009
|
|
|
02 Nov 2009 |
AR01 |
Annual return made up to 24 October 2009 with full list of shareholders
|
|
|
02 Nov 2009 |
CH01 |
Director's details changed for Julia Louise Storer on 24 October 2009
|
|
|
02 Nov 2009 |
CH01 |
Director's details changed for Gary John Storer on 24 October 2009
|
|
|
10 Mar 2009 |
88(2) |
Ad 03/03/09\gbp si 994@1=994\gbp ic 6/1000\
|
|
|
12 Nov 2008 |
363a |
Return made up to 24/10/08; full list of members
|
|
|
29 Aug 2008 |
AA |
Total exemption small company accounts made up to 31 March 2008
|
|
|
14 Nov 2007 |
363s |
Return made up to 24/10/07; full list of members
|
|
|
06 Sep 2007 |
AA |
Total exemption small company accounts made up to 31 March 2007
|
|
|
15 Nov 2006 |
363s |
Return made up to 24/10/06; full list of members
|
|