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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15 Oct 2012 |
AP01 |
Appointment of Mr Barry Alan Symons as a director
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10 Oct 2012 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2 March 2012
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18 Sep 2012 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Date of allotment is 30/09/2011.
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18 Sep 2012 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Date of allotment is 31/01/2011.
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05 Sep 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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11 Jun 2012 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2012
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ANNOTATION
A second filed SH01 was registered on 18/09/2012.
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07 Mar 2012 |
AR01 |
Annual return made up to 2 March 2012 with full list of shareholders
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ANNOTATION
A second filed ARO1 was registered on 10/10/2012
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25 Oct 2011 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2011
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ANNOTATION
A second filed SH01 was registered on 18/09/2012.
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25 Oct 2011 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2011
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24 Oct 2011 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2011
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19 Oct 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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14 Mar 2011 |
AR01 |
Annual return made up to 2 March 2011 with full list of shareholders
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21 Sep 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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08 Mar 2010 |
AR01 |
Annual return made up to 2 March 2010 with full list of shareholders
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08 Mar 2010 |
CH01 |
Director's details changed for Peter James Redding on 2 March 2010
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08 Mar 2010 |
CH01 |
Director's details changed for Marcus Whitfield on 2 March 2010
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08 Mar 2010 |
CH01 |
Director's details changed for Piotr Jan Nahajski on 2 March 2010
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08 Mar 2010 |
AD02 |
Register inspection address has been changed
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08 Mar 2010 |
CH01 |
Director's details changed for Mr Rajpal Singh Dhillon on 2 March 2010
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09 Jan 2010 |
AA |
Total exemption small company accounts made up to 31 March 2009
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17 Mar 2009 |
363a |
Return made up to 02/03/09; full list of members
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16 Mar 2009 |
288c |
Director's change of particulars / marcus whitfield / 01/09/2008
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26 Jan 2009 |
AA |
Total exemption small company accounts made up to 31 March 2008
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14 Mar 2008 |
363a |
Return made up to 02/03/08; full list of members
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23 Nov 2007 |
AA |
Total exemption small company accounts made up to 31 March 2007
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