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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31 Mar 2014 |
AA |
Total exemption small company accounts made up to 30 June 2013
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30 May 2013 |
AR01 |
Annual return made up to 23 April 2013 with full list of shareholders
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27 Mar 2013 |
AA |
Total exemption small company accounts made up to 30 June 2012
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17 May 2012 |
AR01 |
Annual return made up to 23 April 2012 with full list of shareholders
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03 Apr 2012 |
AA |
Total exemption small company accounts made up to 30 June 2011
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14 Jun 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
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14 Jun 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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14 Jun 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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14 Jun 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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06 Jun 2011 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
A Second Filed SH01 for 24/05/2011 was registered on 06/06/2011.
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27 May 2011 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2011
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ANNOTATION
A Second Filed SH01 for 24/05/2011 was registered on 06/06/2011.
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25 May 2011 |
AR01 |
Annual return made up to 23 April 2011 with full list of shareholders
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25 May 2011 |
CH01 |
Director's details changed for Mr Christopher George Caine on 22 April 2011
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25 May 2011 |
CH01 |
Director's details changed for Mr Jeremy Richard Tullio Caine on 22 April 2011
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05 Apr 2011 |
AA |
Total exemption small company accounts made up to 30 June 2010
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08 Dec 2010 |
AD01 |
Registered office address changed from 29 Wood Street Stratford upon Avon Warwickshire CV37 6JG on 8 December 2010
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10 Aug 2010 |
AAMD |
Amended accounts made up to 30 June 2009
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29 Jun 2010 |
AA |
Total exemption small company accounts made up to 30 June 2009
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02 Jun 2010 |
AR01 |
Annual return made up to 23 April 2010 with full list of shareholders
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24 Feb 2010 |
CH03 |
Secretary's details changed for Lorna Mary Starns on 24 February 2010
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24 Feb 2010 |
CH01 |
Director's details changed for Mr Christopher George Caine on 24 February 2010
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24 Feb 2010 |
CH03 |
Secretary's details changed for Rachael Caine on 24 February 2010
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24 Feb 2010 |
CH01 |
Director's details changed for Jeremy Richard Tullio Caine on 24 February 2010
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05 May 2009 |
363a |
Return made up to 23/04/09; full list of members
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27 Mar 2009 |
AA |
Total exemption small company accounts made up to 30 June 2008
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