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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20 Feb 2013 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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15 Oct 2012 |
AA01 |
Current accounting period extended from 30 June 2012 to 31 December 2012
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04 Sep 2012 |
AR01 |
Annual return made up to 24 June 2012 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 20/02/2013
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29 Aug 2012 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2012
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ANNOTATION
A second filed SH01 was registered on 20/02/2013
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29 Aug 2012 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2012
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ANNOTATION
A second filed SH01 was registered on 20/02/2013
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29 Aug 2012 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2012
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29 Aug 2012 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2012
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29 Aug 2012 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2012
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29 Aug 2012 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2012
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29 Aug 2012 |
CH01 |
Director's details changed for Mr Scott Campbell Cunningham on 1 June 2012
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29 Aug 2012 |
CH01 |
Director's details changed for Mr David Innes Ritchie on 1 June 2012
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02 Aug 2012 |
AP04 |
Appointment of Ccw Secretaries Limited as a secretary
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01 Aug 2012 |
TM02 |
Termination of appointment of Scott Cunningham as a secretary
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01 Aug 2012 |
AP01 |
Appointment of Ana Maria Llopis as a director
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01 Aug 2012 |
AP01 |
Appointment of Regina Llopis as a director
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21 May 2012 |
CH01 |
Director's details changed for Mr David Innes Ritchie on 21 May 2012
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04 Apr 2012 |
AA |
Total exemption small company accounts made up to 30 June 2011
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12 Aug 2011 |
AA |
Total exemption small company accounts made up to 30 June 2010
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21 Jul 2011 |
AR01 |
Annual return made up to 24 June 2011 with full list of shareholders
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12 Jul 2011 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Jul 2011 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Dec 2010 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2010
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21 Jul 2010 |
AR01 |
Annual return made up to 24 June 2010 with full list of shareholders
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30 Apr 2010 |
AA |
Total exemption small company accounts made up to 30 June 2009
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23 Feb 2010 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2010
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