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 Dec 2013 |
AA |
Full accounts made up to 31 March 2013
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10 Jul 2013 |
AR01 |
Annual return made up to 28 June 2013 with full list of shareholders
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09 Jul 2013 |
CH01 |
Director's details changed for Mr Alexander Scott Lambie on 9 July 2013
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28 Jun 2013 |
CH01 |
Director's details changed for Alastair Douglas Fraser on 23 May 2013
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09 Apr 2013 |
AD01 |
Registered office address changed from Ground Floor Tuscan House 5 Beck Court, Cardiff Gate Business Park Cardiff CF23 8RP on 9 April 2013
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09 Jan 2013 |
AA |
Accounts for a small company made up to 31 March 2012
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06 Jul 2012 |
AR01 |
Annual return made up to 28 June 2012 with full list of shareholders
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30 Dec 2011 |
AA |
Accounts for a small company made up to 31 March 2011
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19 Aug 2011 |
AP03 |
Appointment of Karen Paget as a secretary
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19 Aug 2011 |
TM02 |
Termination of appointment of Alexander Lambie as a secretary
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09 Aug 2011 |
AR01 |
Annual return made up to 28 June 2011 with full list of shareholders
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01 Apr 2011 |
TM02 |
Termination of appointment of Melanie Kincaid as a secretary
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01 Apr 2011 |
AP03 |
Appointment of Alexander Scott Lambie as a secretary
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07 Jan 2011 |
AA |
Full accounts made up to 31 March 2010
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05 Oct 2010 |
CH03 |
Secretary's details changed for Mrs Melanie Jane Kincaid Manuel on 8 September 2010
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05 Jul 2010 |
AR01 |
Annual return made up to 28 June 2010 with full list of shareholders
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02 Mar 2010 |
AA |
Full accounts made up to 31 March 2009
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12 Oct 2009 |
CH03 |
Secretary's details changed for Mrs Melanie Jane Kincaid Manuel on 1 October 2009
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15 Sep 2009 |
287 |
Registered office changed on 15/09/2009 from ground floor tuscan house 5 beck court cardiff gate business park cardiff CF23 8RD
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03 Sep 2009 |
287 |
Registered office changed on 03/09/2009 from uskmouth power station west nash road, nash newport NP18 2BZ
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14 Aug 2009 |
88(2) |
Ad 13/08/09\gbp si 153215254@1=153215254\gbp ic 10/153215264\
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14 Aug 2009 |
123 |
Nc inc already adjusted 13/08/09
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14 Aug 2009 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES10 ‐
Resolution of allotment of securities
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29 Jun 2009 |
363a |
Return made up to 28/06/09; full list of members
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06 Jun 2009 |
AA |
Full accounts made up to 31 March 2008
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