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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05 Feb 2014 |
CH01 |
Director's details changed for Mr David Edward Mcdougall on 27 January 2014
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06 Dec 2013 |
CH01 |
Director's details changed for Mr Matthew John Harrison on 3 October 2013
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09 Oct 2013 |
SH02 |
Sub-division of shares on 27 September 2013
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09 Oct 2013 |
MR01 |
Registration of charge 069177120002
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29 May 2013 |
AR01 |
Annual return made up to 28 May 2013 with full list of shareholders
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ANNOTATION
Clarification a second filed AR01 was registered on 16/06/2022.
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05 Mar 2013 |
AA |
Total exemption small company accounts made up to 31 July 2012
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21 Jan 2013 |
AD01 |
Registered office address changed from , Wellsbourne House 1157 Warwick Rd, Acocks Green, Birmingham, West Midlands, B27 6RG, United Kingdom on 21 January 2013
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29 Oct 2012 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 28 May 2012
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29 Sep 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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28 May 2012 |
AR01 |
Annual return made up to 28 May 2012 with full list of shareholders
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ANNOTATION
Clarification a second filed AR01 was registered on the 29 October 2012 and 16/06/2022.
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06 Mar 2012 |
AA |
Total exemption small company accounts made up to 31 July 2011
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07 Sep 2011 |
AD01 |
Registered office address changed from , Wellsbourne House 1157 Warwick Road Acocks Green, Birmingham, B27 6RG, United Kingdom on 7 September 2011
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01 Jun 2011 |
AR01 |
Annual return made up to 28 May 2011 with full list of shareholders
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ANNOTATION
Clarification a second filed AR01 was registered on 16/06/2022.
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22 Feb 2011 |
AA |
Total exemption small company accounts made up to 31 July 2010
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24 Jan 2011 |
CH03 |
Secretary's details changed for Mr David Edward Mcdougall on 12 January 2011
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24 Jan 2011 |
CH01 |
Director's details changed for Mr David Edward Mcdougall on 12 January 2011
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17 Jun 2010 |
AA01 |
Current accounting period extended from 31 May 2010 to 31 July 2010
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07 Jun 2010 |
AR01 |
Annual return made up to 28 May 2010 with full list of shareholders
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ANNOTATION
Clarification a second filed AR01 was registered on 16/06/2022.
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07 Jun 2010 |
CH03 |
Secretary's details changed for Mr David Edward Mcdougall on 4 August 2009
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07 Jun 2010 |
CH01 |
Director's details changed for Mr David Edward Mcdougall on 4 August 2009
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25 Aug 2009 |
287 |
Registered office changed on 25/08/2009 from, 1157 warwick road, acocks green, birmingham, B27 6RG, united kingdom
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25 Aug 2009 |
288a |
Secretary appointed mr david edward mcdougall
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25 Aug 2009 |
288a |
Director appointed mr david edward mcdougall
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25 Aug 2009 |
88(2) |
Ad 28/05/09\gbp si 1@1=1\gbp ic 2/3\
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25 Aug 2009 |
288a |
Director appointed mr matthew harrison
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