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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10 Mar 2014 |
TM01 |
Termination of appointment of Peter Jeyes as a director
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27 Jan 2014 |
AR01 |
Annual return made up to 27 January 2014 with full list of shareholders
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27 Jan 2014 |
AA01 |
Previous accounting period shortened from 30 September 2014 to 31 December 2013
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23 Jan 2014 |
SH01 |
Statement of capital following an allotment of shares on 26 December 2013
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27 Jun 2013 |
AA |
Total exemption full accounts made up to 30 September 2012
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28 Jan 2013 |
AR01 |
Annual return made up to 28 January 2013 with full list of shareholders
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30 Nov 2012 |
TM01 |
Termination of appointment of James Sadler as a director
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25 Oct 2012 |
AP01 |
Appointment of Mr James Leigh Tucker as a director
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25 Oct 2012 |
AD01 |
Registered office address changed from Lime Tree Lodge Church Lane Owermoigne Dorchester Dorset DT2 8HS United Kingdom on 25 October 2012
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25 Oct 2012 |
AP01 |
Appointment of Mr Andrejs Alferovs as a director
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17 Sep 2012 |
TM01 |
Termination of appointment of Robert Gray as a director
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22 May 2012 |
AA |
Total exemption small company accounts made up to 30 September 2011
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02 May 2012 |
AD01 |
Registered office address changed from Waterfront House 30 Pearce Avenue Poole Dorset BH14 8EQ United Kingdom on 2 May 2012
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04 Apr 2012 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2012
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04 Apr 2012 |
AR01 |
Annual return made up to 4 April 2012 with full list of shareholders
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09 Dec 2011 |
AD01 |
Registered office address changed from Solo House the Courtyard London Road Horsham West Sussex RH12 1AT on 9 December 2011
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08 Dec 2011 |
TM02 |
Termination of appointment of Samantha Sadler as a secretary
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08 Dec 2011 |
AP01 |
Appointment of Mr Robert Gray as a director
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07 Dec 2011 |
AP01 |
Appointment of Mr James Richard Gray as a director
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07 Dec 2011 |
AP01 |
Appointment of Mr Peter Martin Jeyes as a director
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15 Nov 2011 |
TM01 |
Termination of appointment of Mark Higgins as a director
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10 Jun 2011 |
AA |
Total exemption small company accounts made up to 30 September 2010
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13 May 2011 |
AR01 |
Annual return made up to 14 April 2011 with full list of shareholders
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22 Feb 2011 |
AP01 |
Appointment of Peter Harris as a director
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22 Feb 2011 |
AP01 |
Appointment of Mr Mark Nicholas Higgins as a director
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