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 |
MR04 |
Satisfaction of charge 063414120004 in full
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14 Jun 2014 |
MR01 |
Registration of charge 063414120005
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11 Jun 2014 |
AA |
Full accounts made up to 31 August 2013
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07 Jan 2014 |
MR04 |
Satisfaction of charge 2 in full
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19 Dec 2013 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2013
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18 Nov 2013 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Aug 2013 |
AR01 |
Annual return made up to 13 August 2013 with full list of shareholders
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31 May 2013 |
AA |
Total exemption small company accounts made up to 31 August 2012
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25 May 2013 |
MR01 |
Registration of charge 063414120003
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25 May 2013 |
MR01 |
Registration of charge 063414120004
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28 Jan 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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14 Nov 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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17 Sep 2012 |
SH10 |
Particulars of variation of rights attached to shares
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17 Sep 2012 |
SH08 |
Change of share class name or designation
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17 Sep 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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06 Sep 2012 |
AR01 |
Annual return made up to 13 August 2012 with full list of shareholders
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29 Feb 2012 |
AD01 |
Registered office address changed from Unit 3 Kingsmill Business Park Chapel Mill Road Kingston upon Thames Surrey KT1 3GZ United Kingdom on 29 February 2012
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03 Feb 2012 |
AA |
Total exemption small company accounts made up to 31 August 2011
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30 Aug 2011 |
AR01 |
Annual return made up to 13 August 2011 with full list of shareholders
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01 Aug 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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28 Jul 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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31 May 2011 |
AA |
Total exemption small company accounts made up to 31 August 2010
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15 Sep 2010 |
AR01 |
Annual return made up to 13 August 2010 with full list of shareholders
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15 Sep 2010 |
CH01 |
Director's details changed for Mark Terry Parry on 1 August 2010
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15 Sep 2010 |
AD01 |
Registered office address changed from Unit 3 Kingsmil Business Park Chapel Mill Road Kingston upon Thames Surrey KT1 3GZ on 15 September 2010
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