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 Sep 2014 |
AA |
Total exemption small company accounts made up to 31 December 2013
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24 Sep 2014 |
TM01 |
Termination of appointment of Arvinder Singh Chana as a director on 18 July 2014
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12 Aug 2014 |
MR01 |
Registration of charge 049555550001, created on 30 July 2014
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ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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11 Mar 2014 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2014
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11 Mar 2014 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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25 Nov 2013 |
AR01 |
Annual return made up to 6 November 2013 with full list of shareholders
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10 Sep 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
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02 Sep 2013 |
AP01 |
Appointment of Mr Arvinder Singh Chana as a director
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26 Jul 2013 |
TM01 |
Termination of appointment of Andrew Martin as a director
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28 Jan 2013 |
AP01 |
Appointment of Mr Andrew William Martin as a director
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28 Jan 2013 |
AP01 |
Appointment of Nicolas Macris as a director
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28 Jan 2013 |
AP01 |
Appointment of Trevor Hope as a director
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28 Jan 2013 |
CC04 |
Statement of company's objects
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28 Jan 2013 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2012
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28 Jan 2013 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision, create new share class, section 175 05/12/2012
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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12 Dec 2012 |
AR01 |
Annual return made up to 6 November 2012 with full list of shareholders
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30 Apr 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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25 Nov 2011 |
AR01 |
Annual return made up to 6 November 2011 with full list of shareholders
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24 Nov 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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10 Nov 2010 |
AR01 |
Annual return made up to 6 November 2010 with full list of shareholders
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27 Sep 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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22 Jan 2010 |
AR01 |
Annual return made up to 6 November 2009 with full list of shareholders
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22 Jan 2010 |
CH01 |
Director's details changed for Wendy Ingrid Magdalena Devolder on 1 October 2009
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08 Apr 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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18 Mar 2009 |
MEM/ARTS |
Memorandum and Articles of Association
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