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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17 Jul 2013 |
AA01 |
Previous accounting period shortened from 31 December 2013 to 30 June 2013
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04 Jul 2013 |
AA |
Accounts for a small company made up to 31 December 2012
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17 Oct 2012 |
CC04 |
Statement of company's objects
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17 Oct 2012 |
SH08 |
Change of share class name or designation
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17 Oct 2012 |
SH02 |
Sub-division of shares on 8 October 2012
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17 Oct 2012 |
SH10 |
Particulars of variation of rights attached to shares
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17 Oct 2012 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-div shares & deletion of memsre sect 28 ca 2006 08/10/2012
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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09 Oct 2012 |
AD01 |
Registered office address changed from C/O Unit 20 Unit 20 Ashville Trading Estate Ashville Way Whetstone Leicester LE8 6NU United Kingdom on 9 October 2012
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25 Sep 2012 |
AP01 |
Appointment of Mrs Deborah Anne Hodgetts as a director
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25 Sep 2012 |
AP01 |
Appointment of Mr Peter John Bridge as a director
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25 Sep 2012 |
AP01 |
Appointment of Miss Samantha Michele Littler as a director
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25 Sep 2012 |
AD01 |
Registered office address changed from C/O Dains Llp Fort Dunlop Third Floor Fort Parkway Birmingham B24 9FD United Kingdom on 25 September 2012
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25 Sep 2012 |
AR01 |
Annual return made up to 14 September 2012 with full list of shareholders
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25 Sep 2012 |
AD02 |
Register inspection address has been changed from Rutland House 148 Edmund Street Birmingham B3 2FD United Kingdom
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08 Jun 2012 |
AA |
Accounts for a small company made up to 31 December 2011
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01 May 2012 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2012
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27 Apr 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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02 Nov 2011 |
AR01 |
Annual return made up to 14 September 2011 with full list of shareholders
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02 Nov 2011 |
AD02 |
Register inspection address has been changed from C/O Dains Llp Fort Dunlop Third Floor Fort Parkway Birmingham West Midlands B24 9FD United Kingdom
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02 Nov 2011 |
AD02 |
Register inspection address has been changed from 33 Lionel Street Birmingham B31AB United Kingdom
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02 Nov 2011 |
AD01 |
Registered office address changed from 32 Fitzroy Avenue Birmingham B17 8RN Uk on 2 November 2011
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23 Sep 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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12 Nov 2010 |
AR01 |
Annual return made up to 14 September 2010 with full list of shareholders
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11 Nov 2010 |
AD03 |
Register(s) moved to registered inspection location
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11 Nov 2010 |
AD02 |
Register inspection address has been changed
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