Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Jul 2013 |
AR01 |
Annual return made up to 9 July 2013 with full list of shareholders
-
SH01 ‐
Statement of capital following an allotment of shares on 2013-07-10
-
ANNOTATION
A second filed AR01 was registered on 07/03/2014
|
|
|
30 Apr 2013 |
TM01 |
Termination of appointment of Maria Moore as a director
|
|
|
30 Apr 2013 |
TM01 |
Termination of appointment of Kevin Moore as a director
|
|
|
26 Mar 2013 |
AA01 |
Current accounting period shortened from 31 July 2013 to 30 April 2013
|
|
|
25 Feb 2013 |
TM02 |
Termination of appointment of Maria Moore as a secretary
|
|
|
05 Dec 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
|
|
|
20 Nov 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
|
|
|
19 Nov 2012 |
AP01 |
Appointment of Mr Matthew Terry as a director
|
|
|
19 Nov 2012 |
AP01 |
Appointment of Mr Peter Roy Lapicki as a director
|
|
|
19 Nov 2012 |
AP01 |
Appointment of Mr Graham Ernest Nel as a director
|
|
|
19 Nov 2012 |
AP01 |
Appointment of Mr Pablo Martinez-Moore as a director
|
|
|
16 Nov 2012 |
AA |
Total exemption small company accounts made up to 31 July 2012
|
|
|
09 Jul 2012 |
AR01 |
Annual return made up to 9 July 2012 with full list of shareholders
|
|
|
25 May 2012 |
AA |
Total exemption small company accounts made up to 31 July 2011
|
|
|
14 Jul 2011 |
AR01 |
Annual return made up to 9 July 2011 with full list of shareholders
|
|
|
21 Jun 2011 |
AA |
Total exemption small company accounts made up to 31 July 2010
|
|
|
13 May 2011 |
AA |
Total exemption small company accounts made up to 31 July 2009
|
|
|
25 Aug 2010 |
AR01 |
Annual return made up to 9 July 2010 with full list of shareholders
|
|
|
25 Aug 2010 |
CH01 |
Director's details changed for Maria Isabel Moore on 9 July 2010
|
|
|
25 Aug 2010 |
CH01 |
Director's details changed for Kevin Moore on 9 July 2010
|
|
|
25 Aug 2010 |
AD01 |
Registered office address changed from , Chester House 2 - 6 Mansfield Road, Eastwood, Nottingham, Nottinghamshire, NG16 3AQ, United Kingdom on 25 August 2010
|
|
|
09 Jul 2009 |
363a |
Return made up to 09/07/09; full list of members
|
|
|
08 May 2009 |
AA |
Total exemption small company accounts made up to 31 July 2008
|
|
|
10 Jul 2008 |
363a |
Return made up to 09/07/08; full list of members
|
|
|
10 Jul 2008 |
287 |
Registered office changed on 10/07/2008 from, 16 the moor, brinsley, nottingham, nottinghamshire, NG16 5BB
|
|