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)
|
|
16 Jul 2014 |
AA |
Total exemption small company accounts made up to 31 October 2013
|
|
|
16 Jan 2014 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2014
|
|
|
16 Jan 2014 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2014
|
|
|
16 Jan 2014 |
SH02 |
Sub-division of shares on 8 January 2014
|
|
|
16 Jan 2014 |
SH08 |
Change of share class name or designation
|
|
|
16 Jan 2014 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Re-sub div 08/01/2014
|
|
|
18 Dec 2013 |
AR01 |
Annual return made up to 12 November 2013 with full list of shareholders
|
|
|
15 May 2013 |
AA |
Total exemption small company accounts made up to 31 October 2012
|
|
|
13 Dec 2012 |
CH01 |
Director's details changed for Mr Nicholas Mark Leslau on 13 December 2012
|
|
|
12 Dec 2012 |
AR01 |
Annual return made up to 12 November 2012 with full list of shareholders
|
|
|
11 Dec 2012 |
CH01 |
Director's details changed for Mr Jon Asgier Johannesson on 22 October 2012
|
|
|
10 Dec 2012 |
CH01 |
Director's details changed for Miss Miranda Mary Ballard on 22 October 2012
|
|
|
10 Dec 2012 |
CH01 |
Director's details changed for Mr Nicholas Mark Leslau on 22 October 2012
|
|
|
10 Dec 2012 |
CH01 |
Director's details changed for Mr Roland Geoffrey Ballard on 22 October 2012
|
|
|
14 Nov 2012 |
AP01 |
Appointment of Mr Jon Asgier Johannesson as a director
|
|
|
31 Oct 2012 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2012
|
|
|
31 Oct 2012 |
SH02 |
Sub-division of shares on 22 October 2012
|
|
|
31 Oct 2012 |
SH08 |
Change of share class name or designation
|
|
|
30 Oct 2012 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
06 Mar 2012 |
AA |
Total exemption small company accounts made up to 31 October 2011
|
|
|
20 Jan 2012 |
AD01 |
Registered office address changed from West Wing Church Farm Shrawley Worcester Worcestershire WR6 6TS on 20 January 2012
|
|
|
06 Jan 2012 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 12 November 2011
|
|
|
01 Dec 2011 |
AR01 |
Annual return made up to 12 November 2011 with full list of shareholders
-
ANNOTATION
A second filed AR01 was registered on 06/01/2012
|
|
|
11 Nov 2011 |
AP01 |
Appointment of Mr Nicholas Mark Leslau as a director
|
|
|
09 Nov 2011 |
AR01 |
Annual return made up to 22 October 2011 with full list of shareholders
|
|