| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 07 Dec 2015 | AP03 | Appointment of Mr Paul David Sebborn as a secretary on 7 December 2015 | |
| 15 Jul 2015 | TM02 | Termination of appointment of David Alexander Mcnee as a secretary on 15 July 2015 | |
| 27 Mar 2015 | AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
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| 23 Mar 2015 | AA | Full accounts made up to 31 December 2014 | |
| 03 Jul 2014 | AP01 | Appointment of Mr Alastair Gordon Coventry as a director | |
| 16 Apr 2014 | AA | Accounts for a medium company made up to 31 December 2013 | |
| 13 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
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| 09 Jan 2014 | MR01 | Registration of charge 023542530015 | |
| 07 Jan 2014 | MR01 | Registration of charge 023542530014 | |
| 03 Dec 2013 | TM01 | Termination of appointment of Michael Cuscia as a director | |
| 28 Nov 2013 | TM01 | Termination of appointment of Michael Cuscia as a director | |
| 28 Nov 2013 | MR05 | All of the property or undertaking has been released from charge 12 | |
| 28 Nov 2013 | MR04 | Satisfaction of charge 9 in full | |
| 28 Nov 2013 | MR04 | Satisfaction of charge 10 in full | |
| 28 Nov 2013 | MR04 | Satisfaction of charge 12 in full | |
| 22 Nov 2013 | MR05 | All of the property or undertaking has been released from charge 10 | |
| 21 Nov 2013 | MR01 | Registration of charge 023542530013 | |
| 02 Oct 2013 | AA | Accounts for a medium company made up to 31 December 2012 | |
| 20 Aug 2013 | AP03 | Appointment of Mr David Alexander Mcnee as a secretary | |
| 20 Aug 2013 | TM02 | Termination of appointment of Robert Keith as a secretary | |
| 06 Mar 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
| 04 Sep 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 02 Mar 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
| 13 Feb 2012 | AUD | Auditor's resignation | |
| 26 Sep 2011 | AA | Group of companies' accounts made up to 31 December 2010 |