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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10 Jul 2013 |
MR04 |
Satisfaction of charge 2 in full
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20 Jun 2013 |
AA |
Total exemption small company accounts made up to 31 March 2013
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17 Apr 2013 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Apr 2013 |
AA |
Accounts for a small company made up to 31 March 2012
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26 Mar 2013 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Feb 2013 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2013
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14 Dec 2012 |
AR01 |
Annual return made up to 28 September 2012 with full list of shareholders
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13 Dec 2012 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2012
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04 Dec 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Dec 2012 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2012
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04 Dec 2012 |
SH10 |
Particulars of variation of rights attached to shares
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04 Dec 2012 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2012
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04 Dec 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Dec 2012 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 Dec 2012 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 Dec 2012 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 Dec 2012 |
SH08 |
Change of share class name or designation
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26 Jan 2012 |
MISC |
Re section 519
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03 Jan 2012 |
AA |
Full accounts made up to 31 March 2011
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19 Nov 2011 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Nov 2011 |
AR01 |
Annual return made up to 28 September 2011 with full list of shareholders
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17 Nov 2011 |
AP03 |
Appointment of Kay Johnson as a secretary
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17 Nov 2011 |
AD01 |
Registered office address changed from Donington Park Grand Prix Circuit Castle Donington Derbyshire DE74 2RP on 17 November 2011
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15 Nov 2011 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Sep 2011 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Guarantee 18/08/2011
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