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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11 May 2015 |
CH01 |
Director's details changed for Mr Richard Kim Gyselynck on 1 December 2014
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11 May 2015 |
CH01 |
Director's details changed for Mr David Maxwell Cunningham on 1 November 2013
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06 Jan 2015 |
AA |
Full accounts made up to 30 June 2014
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02 Jul 2014 |
AP01 |
Appointment of Mrs Samantha Jane Roberts as a director
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02 Jul 2014 |
AP01 |
Appointment of Mr Timothy Watkins as a director
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18 Jun 2014 |
SH02 |
Sub-division of shares on 6 June 2014
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02 Jun 2014 |
AR01 |
Annual return made up to 28 April 2014 with full list of shareholders
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21 Nov 2013 |
AA |
Full accounts made up to 30 June 2013
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06 Nov 2013 |
AD01 |
Registered office address changed from , Acorne House 9 Lane End Industrial Park, Lane End, High Wycombe, Buckinghamshire, HP14 3BY, Uk on 6 November 2013
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16 Sep 2013 |
AA01 |
Previous accounting period extended from 31 March 2013 to 30 June 2013
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16 May 2013 |
AR01 |
Annual return made up to 28 April 2013 with full list of shareholders
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16 May 2013 |
CH01 |
Director's details changed for Christopher James Smith on 28 April 2013
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22 Jan 2013 |
AP03 |
Appointment of Mr Richard Kim Gyselynck as a secretary
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22 Jan 2013 |
AP01 |
Appointment of Mr David Maxwell Cunningham as a director
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22 Jan 2013 |
TM01 |
Termination of appointment of Pauline Copestake as a director
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22 Jan 2013 |
TM02 |
Termination of appointment of Pauline Copestake as a secretary
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14 Sep 2012 |
AA |
Full accounts made up to 31 March 2012
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17 May 2012 |
AR01 |
Annual return made up to 28 April 2012
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11 Aug 2011 |
AA |
Full accounts made up to 31 March 2011
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26 May 2011 |
AR01 |
Annual return made up to 28 April 2011 with full list of shareholders
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05 Oct 2010 |
AA |
Full accounts made up to 31 March 2010
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23 Sep 2010 |
CH01 |
Director's details changed for Pauline Mary Copestake on 13 September 2010
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16 Sep 2010 |
CH01 |
Director's details changed for Mr John Fleming on 13 September 2010
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16 Sep 2010 |
CH01 |
Director's details changed for Christopher James Smith on 13 September 2010
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16 Sep 2010 |
CH01 |
Director's details changed for Paul Michael O'brien on 13 September 2010
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