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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02 May 2014 |
MISC |
Section 519
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25 Apr 2014 |
AUD |
Auditor's resignation
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27 Mar 2014 |
SH06 |
Cancellation of shares. Statement of capital on 27 March 2014
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25 Mar 2014 |
AR01 |
Annual return made up to 22 February 2014 with full list of shareholders
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ANNOTATION
Clarification a second filed AR01 was registered on 08/10/2014
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12 Feb 2014 |
SH03 |
Purchase of own shares.
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24 Jan 2014 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Jan 2014 |
AR01 |
Annual return made up to 22 February 2013 with full list of shareholders
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ANNOTATION
The form replaces the AR01 registered on 25/03/2013 as it was not properly delivered
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20 Jan 2014 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2013
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20 Jan 2014 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2013
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08 Jan 2014 |
AA |
Accounts for a small company made up to 30 June 2013
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22 Nov 2013 |
CH01 |
Director's details changed for Helen Elizabeth Ambrosen on 30 June 2013
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20 Jun 2013 |
CH03 |
Secretary's details changed for Mr Karl Joseph Bygrave on 1 July 2012
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16 May 2013 |
AA |
Accounts for a small company made up to 30 June 2012
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02 Apr 2013 |
AD03 |
Register(s) moved to registered inspection location
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02 Apr 2013 |
AD02 |
Register inspection address has been changed from 1 Market Close Poole Dorset BH15 1NQ England
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25 Mar 2013 |
AR01 |
Annual return made up to 22 February 2013 with full list of shareholders
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ANNOTATION
A replacement AR01 was registered on 22/01/2014
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02 Apr 2012 |
AA |
Accounts for a small company made up to 30 June 2011
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21 Mar 2012 |
AR01 |
Annual return made up to 22 February 2012 with full list of shareholders
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25 Oct 2011 |
AD02 |
Register inspection address has been changed from 1 Market Close Poole Dorset BH15 1NQ England
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25 Oct 2011 |
AD02 |
Register inspection address has been changed
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04 Apr 2011 |
AA |
Accounts for a small company made up to 30 June 2010
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23 Mar 2011 |
AR01 |
Annual return made up to 22 February 2011 with full list of shareholders
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25 Mar 2010 |
AA |
Accounts for a small company made up to 30 June 2009
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15 Mar 2010 |
AR01 |
Annual return made up to 22 February 2010 with full list of shareholders
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15 Mar 2010 |
CH01 |
Director's details changed for Andrew Gerrie on 15 March 2010
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