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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02 Aug 2013 |
TM01 |
Termination of appointment of Philip Michaels as a director
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01 Aug 2013 |
AR01 |
Annual return made up to 19 July 2013 with full list of shareholders
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01 Aug 2013 |
CH01 |
Director's details changed for Philip Daniel Michaels on 11 December 2012
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31 Jul 2013 |
CH01 |
Director's details changed for Joe Leo Leslie Michaels on 31 July 2013
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16 Jul 2013 |
CH01 |
Director's details changed for Joe Leo Leslie Michaels on 15 July 2013
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26 Feb 2013 |
AA |
Total exemption small company accounts made up to 30 September 2012
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26 Feb 2013 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2013
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26 Feb 2013 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2013
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26 Feb 2013 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2012
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26 Feb 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Capitalisation of reserves 01/12/2012
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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25 Oct 2012 |
SH08 |
Change of share class name or designation
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25 Oct 2012 |
CC04 |
Statement of company's objects
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25 Oct 2012 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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25 Oct 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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18 Sep 2012 |
AR01 |
Annual return made up to 19 July 2012 with full list of shareholders
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18 Sep 2012 |
CH01 |
Director's details changed for Joe Leo Leslie Michaels on 19 July 2011
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18 Sep 2012 |
CH03 |
Secretary's details changed for Linda Elizabeth Collins on 18 September 2012
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06 Jun 2012 |
AA |
Total exemption small company accounts made up to 30 September 2011
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22 Jul 2011 |
AR01 |
Annual return made up to 19 July 2011 with full list of shareholders
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22 Jul 2011 |
CH01 |
Director's details changed for Joe Leo Leslie Michaels on 31 January 2011
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23 Feb 2011 |
AA |
Total exemption small company accounts made up to 30 September 2010
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22 Feb 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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28 Jan 2011 |
TM01 |
Termination of appointment of Julie Devars as a director
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16 Sep 2010 |
AR01 |
Annual return made up to 19 July 2010 with full list of shareholders
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31 Aug 2010 |
AP03 |
Appointment of Linda Elizabeth Collins as a secretary
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