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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13 May 2014 |
AA |
Total exemption small company accounts made up to 30 September 2013
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28 Apr 2014 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2014
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07 Mar 2014 |
AP01 |
Appointment of Mrs Michelle Carmen Lee as a director
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24 Jun 2013 |
AR01 |
Annual return made up to 23 June 2013 with full list of shareholders
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05 Jun 2013 |
AA |
Total exemption small company accounts made up to 30 September 2012
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10 Dec 2012 |
CH01 |
Director's details changed for Mr Darren Linwood Lee on 10 December 2012
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23 Nov 2012 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2012
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08 Nov 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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31 Oct 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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12 Sep 2012 |
AR01 |
Annual return made up to 23 June 2012 with full list of shareholders
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13 Jun 2012 |
AA |
Total exemption small company accounts made up to 30 September 2011
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26 Mar 2012 |
CH01 |
Director's details changed for Mr. Darren Linwood Lee on 26 March 2012
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04 Jul 2011 |
AR01 |
Annual return made up to 23 June 2011 with full list of shareholders
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01 Jun 2011 |
AA |
Total exemption small company accounts made up to 30 September 2010
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16 Aug 2010 |
AR01 |
Annual return made up to 23 June 2010 with full list of shareholders
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24 Jun 2010 |
AA |
Total exemption small company accounts made up to 30 September 2009
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30 Mar 2010 |
CH01 |
Director's details changed for Mr. Darren Linwood Lee on 4 February 2010
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30 Mar 2010 |
CH01 |
Director's details changed for Mr. Darren Linwood Lee on 1 October 2009
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30 Mar 2010 |
TM02 |
Termination of appointment of Martin Lee as a secretary
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23 Jun 2009 |
363a |
Return made up to 23/06/09; full list of members
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22 May 2009 |
AA |
Total exemption small company accounts made up to 30 September 2008
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26 Sep 2008 |
395 |
Particulars of a mortgage or charge / charge no: 2
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07 Jul 2008 |
363a |
Return made up to 23/06/08; full list of members
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22 Jan 2008 |
403a |
Declaration of satisfaction of mortgage/charge
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13 Dec 2007 |
AA |
Total exemption small company accounts made up to 30 September 2007
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