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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29 Jul 2015 |
AP01 |
Appointment of Lounica Maureen Patricia Burns as a director on 25 June 2015
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29 Jul 2015 |
ANNOTATION |
Rectified AP01 was removed from the public register on 07/10/2015 as it was invalid or ineffective.
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17 Jul 2015 |
TM01 |
Termination of appointment of Nicholas David Allott as a director on 25 June 2015
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ANNOTATION
Clarification a second filed TM01 was registered on 10/09/2015
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17 Jul 2015 |
TM01 |
Termination of appointment of Michael Cowper Lynas as a director on 9 July 2015
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ANNOTATION
Clarification a second filed TM01 was registered on 10/09/2015
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17 Jul 2015 |
TM01 |
Termination of appointment of Robert Michael John Fox as a director on 5 May 2015
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01 Jul 2015 |
AA |
Full accounts made up to 31 December 2014
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05 Sep 2014 |
AA |
Accounts for a small company made up to 31 December 2013
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04 Sep 2014 |
AR01 |
Annual return made up to 30 July 2014 no member list
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01 Sep 2014 |
RP04 |
Second filing of AP01 previously delivered to Companies House
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ANNOTATION
Clarification Second filed AP01 for Andre Jan Ptaszynski
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05 Aug 2014 |
CH01 |
Director's details changed for Ms Katherine Veronica Horton on 1 November 2013
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05 Aug 2014 |
CH01 |
Director's details changed for Nicholas Henry Frankfort on 17 July 2014
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22 Jul 2014 |
AP01 |
Appointment of Andre Ban Ptaszyinski as a director on 19 June 2014
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ANNOTATION
Clarification a second filed AP01 was registered on 1ST September 2014
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22 Jul 2014 |
AP01 |
Appointment of Mr James Russell Bierman as a director on 19 June 2014
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22 Jul 2014 |
AP01 |
Appointment of Eleanor Rose Lloyd as a director on 19 June 2014
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10 Jul 2014 |
TM01 |
Termination of appointment of Julian Stoneman as a director
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10 Jul 2014 |
TM01 |
Termination of appointment of Donna Munday as a director
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10 Jul 2014 |
TM01 |
Termination of appointment of Adam Kenwright as a director
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10 Jul 2014 |
TM01 |
Termination of appointment of Lounica Burns as a director
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03 Sep 2013 |
AA |
Accounts for a small company made up to 31 December 2012
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27 Aug 2013 |
AR01 |
Annual return made up to 30 July 2013 no member list
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27 Aug 2013 |
CH01 |
Director's details changed for Mr Robert Michael John Fox on 30 July 2013
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27 Aug 2013 |
CH01 |
Director's details changed for Mr Julian Philip Stoneman on 30 July 2013
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27 Aug 2013 |
CH01 |
Director's details changed for Ms Donna Jane Munday on 30 July 2013
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27 Aug 2013 |
CH01 |
Director's details changed for Mr Edward George Crighton Snape on 20 December 2012
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27 Aug 2013 |
CH01 |
Director's details changed for Miss Kim Poster on 30 July 2013
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