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 Jul 2013 |
AR01 |
Annual return made up to 13 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-17
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23 Apr 2013 |
CH01 |
Director's details changed for Natasha Harrison on 19 April 2013
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23 Apr 2013 |
CH01 |
Director's details changed for Chris Harrison on 19 April 2013
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23 Apr 2013 |
CH03 |
Secretary's details changed for Chris Harrison on 19 April 2013
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21 Dec 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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17 Jul 2012 |
AR01 |
Annual return made up to 13 July 2012 with full list of shareholders
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23 Dec 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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13 Jul 2011 |
AR01 |
Annual return made up to 13 July 2011 with full list of shareholders
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15 Sep 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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21 Jul 2010 |
AR01 |
Annual return made up to 13 July 2010 with full list of shareholders
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21 Jul 2010 |
CH01 |
Director's details changed for Natasha Harrison on 13 July 2010
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21 Jul 2010 |
CH01 |
Director's details changed for Chris Harrison on 13 July 2010
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06 Nov 2009 |
AA |
Total exemption small company accounts made up to 31 March 2009
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23 Jul 2009 |
363a |
Return made up to 13/07/09; full list of members
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03 Jul 2009 |
225 |
Accounting reference date shortened from 31/07/2009 to 31/03/2009
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17 Nov 2008 |
AA |
Total exemption small company accounts made up to 31 July 2008
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26 Aug 2008 |
363a |
Return made up to 13/07/08; full list of members
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30 Jul 2008 |
287 |
Registered office changed on 30/07/2008 from 12A marlborough place brighton BN1 1WN united kingdom
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14 Jul 2008 |
287 |
Registered office changed on 14/07/2008 from manor farm business centre, poynings, brighton west sussex BN45 7AG
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28 Dec 2007 |
88(2)R |
Ad 19/11/07--------- £ si 25@1=25 £ ic 175/200
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28 Dec 2007 |
123 |
Nc inc already adjusted 19/11/07
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28 Dec 2007 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Dec 2007 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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28 Dec 2007 |
88(2)R |
Ad 19/11/07--------- £ si 75@1=75 £ ic 100/175
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28 Dec 2007 |
123 |
Nc inc already adjusted 19/11/07
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