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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29 Apr 2013 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2012
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29 Apr 2013 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2013
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17 Apr 2013 |
CH01 |
Director's details changed for Mr Stephen Michael Jones on 1 September 2012
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17 Apr 2013 |
AP01 |
Appointment of Mr Eurig Dylan Jones Williams as a director on 2 November 2012
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17 Apr 2013 |
CH01 |
Director's details changed for Dwayne John Peel on 1 September 2012
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17 Apr 2013 |
AP01 |
Appointment of Mr Ian Michael Wood as a director on 16 January 2013
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17 Apr 2013 |
AP01 |
Appointment of Ms Sian Helen Rees as a director on 16 January 2013
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17 Apr 2013 |
AP01 |
Appointment of Mr Neil Mcdermid as a director on 9 November 2012
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03 Jan 2013 |
AA |
Total exemption small company accounts made up to 31 March 2012
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03 Oct 2012 |
AA01 |
Previous accounting period extended from 31 January 2012 to 31 March 2012
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07 Feb 2012 |
AR01 |
Annual return made up to 29 January 2012 with full list of shareholders
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02 Nov 2011 |
AA |
Total exemption full accounts made up to 31 January 2011
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21 Feb 2011 |
AR01 |
Annual return made up to 29 January 2011 with full list of shareholders
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21 Feb 2011 |
CH01 |
Director's details changed for Stephen Michael Jones on 1 December 2010
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03 Dec 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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02 Dec 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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18 Nov 2010 |
AA |
Total exemption small company accounts made up to 31 January 2010
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16 Nov 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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31 Jan 2010 |
AR01 |
Annual return made up to 29 January 2010 with full list of shareholders
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29 Jan 2010 |
CH01 |
Director's details changed for Simon Wright on 1 October 2009
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29 Jan 2010 |
CH01 |
Director's details changed for Dwayne John Peel on 1 October 2009
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29 Jan 2010 |
CH01 |
Director's details changed for Stephen Michael Jones on 1 October 2009
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07 Dec 2009 |
AA |
Total exemption small company accounts made up to 31 January 2009
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25 Feb 2009 |
363a |
Return made up to 29/01/09; full list of members
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24 Nov 2008 |
AA |
Accounts made up to 31 January 2008
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