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 Jul 2014 |
TM02 |
Termination of appointment of Amanda Price as a secretary
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02 Jul 2014 |
TM01 |
Termination of appointment of Gillian Wilson as a director
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10 Apr 2014 |
AA |
Total exemption small company accounts made up to 31 August 2013
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06 Aug 2013 |
AR01 |
Annual return made up to 6 August 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-06
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28 May 2013 |
AA |
Total exemption small company accounts made up to 31 August 2012
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14 Aug 2012 |
AP01 |
Appointment of Lucy Marshall as a director
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08 Aug 2012 |
AR01 |
Annual return made up to 6 August 2012 with full list of shareholders
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01 Jun 2012 |
AD01 |
Registered office address changed from Tollgate Court Business Centre Tollgate Drive Stafford ST16 3HS United Kingdom on 1 June 2012
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31 May 2012 |
AA |
Total exemption small company accounts made up to 31 August 2011
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24 Aug 2011 |
AR01 |
Annual return made up to 6 August 2011 with full list of shareholders
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24 Aug 2011 |
CH03 |
Secretary's details changed for Amanda Jane Price on 1 August 2011
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30 Jun 2011 |
AA |
Total exemption small company accounts made up to 31 August 2010
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06 Aug 2010 |
AR01 |
Annual return made up to 6 August 2010 with full list of shareholders
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06 Aug 2010 |
CH01 |
Director's details changed for Mr Geoffrey Charles Wilson on 6 August 2010
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06 Aug 2010 |
AD01 |
Registered office address changed from Tollgate Business Centre Tollgate Drive Tollgate Industrial Estate Stafford ST16 3HS on 6 August 2010
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06 Aug 2010 |
CH01 |
Director's details changed for Gillian Ann Wilson on 6 August 2010
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25 May 2010 |
AA |
Total exemption small company accounts made up to 31 August 2009
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15 Mar 2010 |
CH01 |
Director's details changed for Gillian Ann Wilson on 1 March 2010
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15 Mar 2010 |
CH01 |
Director's details changed for Mr Geoffrey Charles Wilson on 1 March 2010
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25 Aug 2009 |
363a |
Return made up to 06/08/09; no change of members
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04 Aug 2009 |
AA |
Total exemption small company accounts made up to 31 August 2008
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06 May 2009 |
287 |
Registered office changed on 06/05/2009 from whitebridge estates unit 25A part ii whitebridge lane stone staffs ST15 8LQ
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07 Aug 2008 |
363a |
Return made up to 06/08/08; full list of members
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07 Aug 2008 |
288c |
Director's change of particulars / geoffrey wilson / 06/07/2008
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07 Aug 2008 |
288c |
Director's change of particulars / gillian wilson / 06/07/2008
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