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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04 Mar 2014 |
AA |
Total exemption small company accounts made up to 31 August 2013
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01 Aug 2013 |
AR01 |
Annual return made up to 16 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-01
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15 Jan 2013 |
AA |
Total exemption small company accounts made up to 31 August 2012
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24 Jul 2012 |
AR01 |
Annual return made up to 16 July 2012 with full list of shareholders
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29 Nov 2011 |
AA |
Total exemption small company accounts made up to 31 August 2011
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30 Aug 2011 |
AR01 |
Annual return made up to 16 July 2011 with full list of shareholders
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30 Aug 2011 |
AD01 |
Registered office address changed from Unit C the Gattinetts Hadleigh Road East Bergholt Colchester Suffolk CO7 6QT on 30 August 2011
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06 Apr 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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28 Feb 2011 |
AA |
Total exemption small company accounts made up to 31 August 2010
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10 Aug 2010 |
AR01 |
Annual return made up to 16 July 2010 with full list of shareholders
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10 Aug 2010 |
CH01 |
Director's details changed for Sharon Balmer on 1 October 2009
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28 May 2010 |
AA |
Total exemption small company accounts made up to 31 August 2009
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30 Jul 2009 |
363a |
Return made up to 16/07/09; full list of members
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25 Mar 2009 |
AA |
Total exemption small company accounts made up to 31 August 2008
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11 Aug 2008 |
363a |
Return made up to 16/07/08; full list of members
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08 Aug 2008 |
288c |
Director's change of particulars / roger balmer / 01/01/2008
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08 Aug 2008 |
288c |
Director and secretary's change of particulars / sharon balmer / 01/01/2008
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05 Feb 2008 |
AA |
Total exemption small company accounts made up to 31 August 2007
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14 Jan 2008 |
287 |
Registered office changed on 14/01/08 from: the forge,, langham, colchester, essex, CO4 5PX
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19 Jul 2007 |
363a |
Return made up to 16/07/07; full list of members
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03 Jan 2007 |
AA |
Total exemption small company accounts made up to 31 August 2006
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07 Aug 2006 |
363a |
Return made up to 16/07/06; full list of members
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24 Feb 2006 |
AA |
Total exemption small company accounts made up to 31 August 2005
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24 Feb 2006 |
225 |
Accounting reference date extended from 31/07/05 to 31/08/05
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18 Aug 2005 |
363a |
Return made up to 16/07/05; full list of members
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