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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11 Dec 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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28 Nov 2012 |
AR01 |
Annual return made up to 26 October 2012 with full list of shareholders
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27 Nov 2012 |
AP01 |
Appointment of Scott Manhood as a director
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22 Nov 2012 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2012
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28 May 2012 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 26 October 2011
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11 Jan 2012 |
AR01 |
Annual return made up to 26 October 2011 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 28/05/2012
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01 Dec 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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20 Jan 2011 |
AA |
Total exemption small company accounts made up to 31 March 2010
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29 Nov 2010 |
AR01 |
Annual return made up to 26 October 2010 with full list of shareholders
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05 Aug 2010 |
AA01 |
Previous accounting period extended from 31 October 2009 to 31 March 2010
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25 May 2010 |
AD01 |
Registered office address changed from , 4-5 King Street, Richmond, Surrey, TW9 1ND on 25 May 2010
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02 Dec 2009 |
AR01 |
Annual return made up to 26 October 2009 with full list of shareholders
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02 Dec 2009 |
CH01 |
Director's details changed for James Simon Beattie on 30 November 2009
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02 Dec 2009 |
CH01 |
Director's details changed for Steven John Vincent on 30 November 2009
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02 Dec 2009 |
CH01 |
Director's details changed for Sarah Jane Shirley on 30 November 2009
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01 Sep 2009 |
AA |
Total exemption full accounts made up to 31 October 2008
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31 Mar 2009 |
288c |
Director and secretary's change of particulars / james beattie / 01/06/2008
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31 Mar 2009 |
288c |
Director and secretary's change of particulars / james beattie / 01/06/2008
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05 Dec 2008 |
363a |
Return made up to 26/10/08; full list of members
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22 Aug 2008 |
AA |
Total exemption full accounts made up to 31 October 2007
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17 Jul 2008 |
88(2) |
Ad 15/07/08\gbp si 50@1=50\gbp ic 100/150\
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17 Jul 2008 |
288a |
Director appointed steven john vincent
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18 Dec 2007 |
363a |
Return made up to 26/10/07; full list of members
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22 Dec 2006 |
88(2)R |
Ad 26/10/06--------- £ si 99@1=99 £ ic 1/100
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22 Dec 2006 |
288a |
New director appointed
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