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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16 Feb 2012 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2012
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16 Feb 2012 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2012
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21 Nov 2011 |
AA |
Accounts for a small company made up to 28 February 2011
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04 Nov 2011 |
AR01 |
Annual return made up to 17 October 2011 with full list of shareholders
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04 Nov 2011 |
CH01 |
Director's details changed for Graham James Bosher on 15 October 2011
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11 Apr 2011 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2011
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01 Apr 2011 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2010
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01 Feb 2011 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2010
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01 Feb 2011 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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14 Jan 2011 |
AA01 |
Current accounting period extended from 31 December 2010 to 28 February 2011
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08 Nov 2010 |
AR01 |
Annual return made up to 17 October 2010 with full list of shareholders
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03 Oct 2010 |
AA |
Accounts for a small company made up to 31 December 2009
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06 Sep 2010 |
AD01 |
Registered office address changed from 1 Felthambrook Industrial Estate Felthambrook Way Feltham Middx TW13 7DU on 6 September 2010
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14 May 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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05 Nov 2009 |
AR01 |
Annual return made up to 17 October 2009 with full list of shareholders
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05 Nov 2009 |
CH01 |
Director's details changed for Simon Morris on 1 October 2009
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05 Nov 2009 |
CH01 |
Director's details changed for Mr William Reeve on 1 October 2009
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05 Nov 2009 |
CH01 |
Director's details changed for Mark Jonathan Charles Livingstone on 1 October 2009
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05 Nov 2009 |
CH01 |
Director's details changed for Graham James Bosher on 1 October 2009
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28 Aug 2009 |
88(2) |
Ad 02/07/09\gbp si 1169585@0.0001=116.9585\gbp ic 304.25/421.2085\
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28 Aug 2009 |
123 |
Nc inc already adjusted 30/06/09
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28 Aug 2009 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES13 ‐
Auth to allot shares 30/06/2009
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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25 Jul 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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06 Nov 2008 |
363a |
Return made up to 17/10/08; full list of members
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24 Sep 2008 |
288a |
Director appointed mark livingstone
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