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 Aug 2014 |
AA |
Total exemption small company accounts made up to 31 December 2013
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10 Apr 2014 |
CH03 |
Secretary's details changed for Mr Christopher Henry Burgoyne on 19 February 2014
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10 Apr 2014 |
CH01 |
Director's details changed for Mrs Sarah Jane Burgoyne on 19 February 2014
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10 Apr 2014 |
CH01 |
Director's details changed for Mr Christopher Henry Burgoyne on 19 February 2014
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26 Sep 2013 |
AR01 |
Annual return made up to 22 September 2013 with full list of shareholders
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17 Sep 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
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15 Jan 2013 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2012
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15 Jan 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Authorised to enter into contracts 28/11/2012
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RES11 ‐
Resolution of removal of pre-emption rights
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31 Oct 2012 |
AR01 |
Annual return made up to 22 September 2012 with full list of shareholders
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31 Oct 2012 |
CH03 |
Secretary's details changed for Mr Skye Luke Francis-Maidstone on 21 September 2012
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31 Oct 2012 |
CH01 |
Director's details changed for Mr Skye Luke Francis-Maidstone on 21 September 2012
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31 Oct 2012 |
CH01 |
Director's details changed for Mrs Sarah Louise Francis-Maidstone on 21 September 2012
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20 Aug 2012 |
AP01 |
Appointment of Mrs Sarah Louise Francis-Maidstone as a director on 1 March 2012
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20 Aug 2012 |
AP01 |
Appointment of Mrs Sarah Jane Burgoyne as a director on 1 March 2012
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13 Aug 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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13 Aug 2012 |
CH01 |
Director's details changed for Mr Skye Luke Francis-Maidstone on 2 November 2011
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13 Aug 2012 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2012
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10 Aug 2012 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2012
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10 Aug 2012 |
CH01 |
Director's details changed for Mr Skye Luke Maidstone on 1 November 2011
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10 Aug 2012 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2012
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10 Aug 2012 |
CH03 |
Secretary's details changed for Mr Skye Luke Francis-Maidstone on 2 November 2011
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10 Aug 2012 |
CH03 |
Secretary's details changed for Mr Skye Luke Maidstone on 1 November 2011
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19 Apr 2012 |
AD01 |
Registered office address changed from Britannia House, Hall Quay Great Yarmouth Norfolk NR30 1HP on 19 April 2012
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11 Oct 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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27 Sep 2011 |
AR01 |
Annual return made up to 22 September 2011 with full list of shareholders
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