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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18 Nov 2013 |
AP01 |
Appointment of Mr Adam Neil Bishop as a director
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13 Sep 2013 |
AA |
Full accounts made up to 31 March 2013
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02 May 2013 |
AR01 |
Annual return made up to 14 April 2013 with full list of shareholders
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02 May 2013 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2012
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14 Mar 2013 |
AP01 |
Appointment of Mr Benjamin Giles Hart as a director
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14 Mar 2013 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2012
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31 Oct 2012 |
AA |
Accounts for a medium company made up to 31 March 2012
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17 Oct 2012 |
AP03 |
Appointment of Mr David Bruce as a secretary
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16 Oct 2012 |
TM02 |
Termination of appointment of Frederick Perkins as a secretary
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16 Oct 2012 |
AP01 |
Appointment of Mr Antony Carbonari as a director
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16 Oct 2012 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2012
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14 Sep 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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16 Apr 2012 |
AR01 |
Annual return made up to 14 April 2012 with full list of shareholders
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09 Mar 2012 |
AA |
Total exemption full accounts made up to 31 March 2011
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09 Sep 2011 |
AP01 |
Appointment of Mr Ben Hart as a director
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09 Sep 2011 |
AP01 |
Appointment of Mr Graham Harvey Craig as a director
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13 Jul 2011 |
AR01 |
Annual return made up to 14 April 2011 with full list of shareholders
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13 Jul 2011 |
CH01 |
Director's details changed for Mr Frederick James Perkins on 1 July 2011
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13 Jul 2011 |
CH01 |
Director's details changed for Rosemary Perkins on 1 July 2011
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13 Jul 2011 |
CH03 |
Secretary's details changed for Mr Frederick James Perkins on 1 July 2011
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13 Jul 2011 |
CH01 |
Director's details changed for Gavin Barrett on 1 July 2011
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24 Jan 2011 |
AA |
Total exemption small company accounts made up to 31 March 2010
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30 Apr 2010 |
AR01 |
Annual return made up to 14 April 2010 with full list of shareholders
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30 Apr 2010 |
CH01 |
Director's details changed for Gavin Barrett on 14 April 2010
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30 Apr 2010 |
CH01 |
Director's details changed for Anthony Roger Blin-Stoyle on 10 April 2010
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