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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28 Jun 2013 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Second filing SH01 for 30/04/2012
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13 Mar 2013 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2012
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ANNOTATION
A second filed SH01 was registered on 28/06/2013
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19 Dec 2012 |
AA |
Accounts for a small company made up to 31 March 2012
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07 Dec 2012 |
AR01 |
Annual return made up to 24 November 2012 with full list of shareholders
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20 Dec 2011 |
AR01 |
Annual return made up to 24 November 2011 with full list of shareholders
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20 Dec 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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18 Aug 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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10 Jan 2011 |
AD01 |
Registered office address changed from , 11 Viewpoint Boxley Road, Penenden Heath, Maidstone, ME14 2DT on 10 January 2011
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20 Dec 2010 |
AA01 |
Current accounting period extended from 30 November 2010 to 31 March 2011
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16 Dec 2010 |
AR01 |
Annual return made up to 24 November 2010 with full list of shareholders
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11 Nov 2010 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2010
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11 Nov 2010 |
AP01 |
Appointment of Craig Hubbell as a director
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11 Nov 2010 |
AP01 |
Appointment of Ian Graham as a director
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11 Nov 2010 |
SH08 |
Change of share class name or designation
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11 Nov 2010 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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02 Aug 2010 |
TM02 |
Termination of appointment of James Abdool as a secretary
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02 Aug 2010 |
TM01 |
Termination of appointment of James Abdool as a director
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02 Aug 2010 |
AP03 |
Appointment of Dharmendra Patel as a secretary
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02 Aug 2010 |
AP01 |
Appointment of Dharmendra Patel as a director
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02 Aug 2010 |
AD01 |
Registered office address changed from , International Business Centre Spindle Way, Crawley, West Sussex, RH10 1TG on 2 August 2010
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01 Dec 2009 |
TM01 |
Termination of appointment of Paul Forsyth as a director
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27 Nov 2009 |
AP03 |
Appointment of James Christopher Abdool as a secretary
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27 Nov 2009 |
AD01 |
Registered office address changed from , 62 Broadway, Stratford, London, E15 1NG on 27 November 2009
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27 Nov 2009 |
AP01 |
Appointment of James Christopher Abdool as a director
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24 Nov 2009 |
NEWINC |
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
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