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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30 Sep 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
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19 Oct 2012 |
AR01 |
Annual return made up to 19 September 2012 with full list of shareholders
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19 Oct 2012 |
CH03 |
Secretary's details changed for Richard George Knowles on 19 October 2012
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19 Oct 2012 |
CH01 |
Director's details changed for Mr Richard George Knowles on 19 October 2012
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28 Sep 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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13 Oct 2011 |
AR01 |
Annual return made up to 19 September 2011 with full list of shareholders
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13 Oct 2011 |
CH01 |
Director's details changed for Mr Richard George Knowles on 1 October 2009
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13 Oct 2011 |
CH03 |
Secretary's details changed for Richard George Knowles on 1 February 2007
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13 Oct 2011 |
CH01 |
Director's details changed for Richard George Knowles on 1 February 2007
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29 Sep 2011 |
AA |
Total exemption full accounts made up to 31 December 2010
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24 Jan 2011 |
AP01 |
Appointment of Mr Richard Mark George as a director
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19 Oct 2010 |
TM01 |
Termination of appointment of Gareth Davies as a director
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18 Oct 2010 |
AR01 |
Annual return made up to 19 September 2010 with full list of shareholders
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18 Oct 2010 |
CH01 |
Director's details changed for Gareth Morgan Davies on 19 September 2010
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18 Oct 2010 |
CH01 |
Director's details changed for Richard George Knowles on 19 September 2010
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18 Oct 2010 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2010
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05 May 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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28 Apr 2010 |
SH06 |
Cancellation of shares. Statement of capital on 28 April 2010
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04 Dec 2009 |
AR01 |
Annual return made up to 19 September 2009 with full list of shareholders
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28 Sep 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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01 Jul 2009 |
288b |
Appointment terminated director richard george
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28 May 2009 |
363a |
Return made up to 19/09/07; full list of members
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08 May 2009 |
363a |
Return made up to 19/09/08; no change of members
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08 May 2009 |
288c |
Director and secretary's change of particulars / richard knowles / 01/09/2008
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31 Mar 2009 |
AA |
Total exemption full accounts made up to 31 December 2007
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