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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12 Sep 2012 |
AR01 |
Annual return made up to 26 August 2012 with full list of shareholders
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17 Jan 2012 |
CH01 |
Director's details changed for Mr James Malcolm Beagle on 1 October 2011
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20 Dec 2011 |
AA |
Group of companies' accounts made up to 30 September 2011
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23 Nov 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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22 Nov 2011 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2011
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23 Sep 2011 |
AR01 |
Annual return made up to 26 August 2011 with full list of shareholders
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19 Sep 2011 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2010
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04 Mar 2011 |
AA |
Group of companies' accounts made up to 30 September 2010
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10 Nov 2010 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2010
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09 Sep 2010 |
AR01 |
Annual return made up to 26 August 2010 with full list of shareholders
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09 Sep 2010 |
CH01 |
Director's details changed for Edward Gloyne on 26 August 2010
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09 Sep 2010 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2010
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09 Sep 2010 |
CH01 |
Director's details changed for Gareth Keri Griffiths on 26 August 2010
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16 Apr 2010 |
AA |
Group of companies' accounts made up to 30 September 2009
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28 Aug 2009 |
363a |
Return made up to 26/08/09; full list of members
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06 Aug 2009 |
AA |
Total exemption full accounts made up to 30 September 2008
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06 Mar 2009 |
288a |
Director appointed james beagle
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11 Dec 2008 |
288a |
Director appointed edward gloyne
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08 Dec 2008 |
88(2) |
Ad 30/11/08\gbp si 6730@0.01=67.3\gbp ic 2575.98/2643.28\
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08 Dec 2008 |
88(2) |
Ad 30/09/08\gbp si 90@0.01=0.9\gbp ic 2575.08/2575.98\
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17 Oct 2008 |
288b |
Appointment terminated director herbert grau
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28 Aug 2008 |
363a |
Return made up to 26/08/08; full list of members
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20 Aug 2008 |
88(2) |
Ad 30/06/08\gbp si 3341@0.01=33.41\gbp ic 2535.48/2568.89\
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20 Aug 2008 |
88(2) |
Ad 14/08/08\gbp si 8000@0.01=80\gbp ic 2455.48/2535.48\
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20 Aug 2008 |
88(2) |
Ad 30/05/08\gbp si 6672@0.01=66.72\gbp ic 2388.76/2455.48\
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