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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20 Jan 2011 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2010
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14 Jan 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
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14 Oct 2010 |
AR01 |
Annual return made up to 25 September 2010 with full list of shareholders
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07 Oct 2010 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2010
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07 Oct 2010 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2010
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05 Oct 2010 |
AD02 |
Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE
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05 Oct 2010 |
AD04 |
Register(s) moved to registered office address
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01 Oct 2010 |
AD01 |
Registered office address changed from , Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9EE on 1 October 2010
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08 Sep 2010 |
AUD |
Auditor's resignation
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23 Aug 2010 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2010
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23 Aug 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Aug 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents approved 19/07/2010
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jul 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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28 Jul 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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15 Jul 2010 |
AP01 |
Appointment of Simon Derek Burt as a director
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01 Jul 2010 |
AA01 |
Current accounting period extended from 30 June 2010 to 31 December 2010
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01 Jul 2010 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2010
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28 Jun 2010 |
AP03 |
Appointment of Nicholas Paul Grossman as a secretary
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28 Jun 2010 |
AP01 |
Appointment of Nicholas Paul Grossman as a director
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28 Jun 2010 |
AP01 |
Appointment of Terence William Burt as a director
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28 Jun 2010 |
TM02 |
Termination of appointment of Suzanne Chase as a secretary
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28 Jun 2010 |
TM01 |
Termination of appointment of Richard Atkins as a director
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28 Jun 2010 |
TM01 |
Termination of appointment of Michael Phillips as a director
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28 Jun 2010 |
TM01 |
Termination of appointment of Kevin Loosemore as a director
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