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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21 Jan 2013 |
AR01 |
Annual return made up to 5 December 2012 with full list of shareholders
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21 Jan 2013 |
TM02 |
Termination of appointment of Suzanna Cooper as a secretary
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21 Jan 2013 |
AD02 |
Register inspection address has been changed from 9-10 Twigden Barns Grooms Lane Creaton Northampton NN6 8NN England
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21 Jan 2013 |
CH01 |
Director's details changed for Dan Johan Felix Ostlund on 5 December 2012
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21 Jan 2013 |
CH01 |
Director's details changed for Stuart James Cooper on 5 December 2012
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21 Jan 2013 |
AD03 |
Register(s) moved to registered inspection location
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21 Jan 2013 |
TM02 |
Termination of appointment of Suzanna Cooper as a secretary
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16 Nov 2012 |
AD01 |
Registered office address changed from Units 9 - 10 Twigden Barns Brixworth Road Creaton Northampton NN6 8LU England on 16 November 2012
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31 Jul 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Jul 2012 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2012
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25 Jun 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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16 May 2012 |
AD01 |
Registered office address changed from 9-10 Twigden Barns Grooms Lane Creaton Northampton Northants NN6 8NN on 16 May 2012
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16 Dec 2011 |
AR01 |
Annual return made up to 5 December 2011 with full list of shareholders
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28 Sep 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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04 Jan 2011 |
AR01 |
Annual return made up to 5 December 2010 with full list of shareholders
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29 Sep 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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20 Jan 2010 |
AR01 |
Annual return made up to 5 December 2009 with full list of shareholders
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20 Jan 2010 |
CH01 |
Director's details changed for Dan Johan Felix Ostlund on 5 December 2009
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20 Jan 2010 |
CH01 |
Director's details changed for Stuart James Cooper on 5 December 2009
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20 Jan 2010 |
AD02 |
Register inspection address has been changed
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09 Sep 2009 |
287 |
Registered office changed on 09/09/2009 from 22-24 harborough road kingsthorpe northampton northamptonshire NN2 7AZ
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11 Jun 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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09 Dec 2008 |
363a |
Return made up to 05/12/08; full list of members
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24 Apr 2008 |
AA |
Total exemption small company accounts made up to 31 December 2007
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06 Dec 2007 |
363a |
Return made up to 05/12/07; full list of members
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