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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01 Jul 2013 |
AA |
Total exemption small company accounts made up to 30 September 2012
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05 Jun 2013 |
AR01 |
Annual return made up to 27 May 2013 with full list of shareholders
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11 Sep 2012 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2012
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30 Jun 2012 |
AA |
Total exemption small company accounts made up to 30 September 2011
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03 Jun 2012 |
AR01 |
Annual return made up to 27 May 2012 with full list of shareholders
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09 Mar 2012 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2012
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19 Jan 2012 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2011
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28 Dec 2011 |
MEM/ARTS |
Memorandum and Articles of Association
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28 Dec 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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28 Dec 2011 |
CC04 |
Statement of company's objects
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30 Jun 2011 |
AA |
Total exemption small company accounts made up to 30 September 2010
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20 Jun 2011 |
AR01 |
Annual return made up to 27 May 2011 with full list of shareholders
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09 Mar 2011 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2010
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23 Sep 2010 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2010
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01 Jul 2010 |
AA |
Total exemption small company accounts made up to 30 September 2009
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09 Jun 2010 |
AR01 |
Annual return made up to 27 May 2010 with full list of shareholders
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21 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2010
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07 Jul 2009 |
287 |
Registered office changed on 07/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL england
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09 Jun 2009 |
363a |
Return made up to 27/05/09; full list of members
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19 Mar 2009 |
287 |
Registered office changed on 19/03/2009 from 118-120 c/o caas LTD, kenton road, harrow middlesex HA3 8AL
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17 Mar 2009 |
88(2) |
Ad 13/02/09\gbp si 70@1=70\gbp ic 5377/5447\
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30 Dec 2008 |
AA |
Accounts for a small company made up to 30 September 2008
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17 Jun 2008 |
363a |
Return made up to 27/05/08; full list of members
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10 Jun 2008 |
288a |
Director appointed mr peter teichman
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18 Apr 2008 |
88(2) |
Ad 18/04/08\gbp si 67@1=67\gbp ic 5310/5377\
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