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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20 Jun 2014 |
AA |
Total exemption small company accounts made up to 31 October 2013
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12 Jun 2014 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2013
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25 Nov 2013 |
AD01 |
Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 25 November 2013
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25 Nov 2013 |
CH01 |
Director's details changed for Henry William Evans on 8 November 2013
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25 Nov 2013 |
CH01 |
Director's details changed for Mr Matthew Frederick William Evans on 8 November 2013
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25 Nov 2013 |
CH01 |
Director's details changed for Mr Luke Henry William Evans on 8 November 2013
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25 Nov 2013 |
CH01 |
Director's details changed for Jane Elizabeth Evans on 8 November 2013
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25 Nov 2013 |
CH03 |
Secretary's details changed for Jane Elizabeth Evans on 8 November 2013
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15 Oct 2013 |
AR01 |
Annual return made up to 26 September 2013 with full list of shareholders
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04 Jun 2013 |
AA |
Total exemption small company accounts made up to 31 October 2012
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02 Nov 2012 |
AR01 |
Annual return made up to 26 September 2012 with full list of shareholders
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24 Jul 2012 |
AA |
Total exemption small company accounts made up to 31 October 2011
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05 Jan 2012 |
CH01 |
Director's details changed for Mr Matthew Frederick William Evans on 5 January 2012
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30 Nov 2011 |
AR01 |
Annual return made up to 26 September 2011 with full list of shareholders
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07 Jun 2011 |
AA |
Total exemption small company accounts made up to 31 October 2010
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18 Nov 2010 |
AP01 |
Appointment of Mr Matthew Frederick William Evans as a director
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18 Nov 2010 |
AP01 |
Appointment of Mr Luke Henry William Evans as a director
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15 Oct 2010 |
AR01 |
Annual return made up to 26 September 2010 with full list of shareholders
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07 May 2010 |
AA |
Total exemption small company accounts made up to 31 October 2009
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16 Dec 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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05 Nov 2009 |
AR01 |
Annual return made up to 26 September 2009 with full list of shareholders
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14 Oct 2009 |
CH01 |
Director's details changed for Henry William Evans on 1 October 2009
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14 Oct 2009 |
CH01 |
Director's details changed for Jane Elizabeth Evans on 1 October 2009
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14 Oct 2009 |
CH03 |
Secretary's details changed for Jane Elizabeth Evans on 1 October 2009
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06 Jun 2009 |
AA |
Total exemption small company accounts made up to 31 October 2008
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