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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06 Mar 2015 |
MR05 |
All of the property or undertaking has been released from charge 5
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25 Nov 2014 |
AR01 |
Annual return made up to 18 November 2014 with full list of shareholders
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24 Nov 2014 |
AA |
Accounts for a small company made up to 30 April 2014
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07 Nov 2014 |
SH06 |
Cancellation of shares. Statement of capital on 31 July 2014
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07 Nov 2014 |
SH03 |
Purchase of own shares.
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28 Jul 2014 |
TM01 |
Termination of appointment of Christine Moody as a director on 3 July 2014
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04 Jul 2014 |
AP01 |
Appointment of Mr Paul Marcel Berryman as a director on 12 February 2014
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30 Dec 2013 |
AA |
Accounts for a small company made up to 30 April 2013
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16 Dec 2013 |
AR01 |
Annual return made up to 18 November 2013 with full list of shareholders
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16 Dec 2013 |
CH01 |
Director's details changed for Mr Neil Malcolm Griffiths on 1 February 2013
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11 Nov 2013 |
AD02 |
Register inspection address has been changed
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11 Nov 2013 |
AD03 |
Register(s) moved to registered inspection location
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21 Mar 2013 |
TM01 |
Termination of appointment of Jatinder Najran as a director on 31 December 2012
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04 Mar 2013 |
AA |
Total exemption small company accounts made up to 30 April 2012
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30 Nov 2012 |
AR01 |
Annual return made up to 18 November 2012 with full list of shareholders
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16 Aug 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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15 Aug 2012 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Second filing SH01 for allotment date 05/02/11-30/03/11.
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01 Jun 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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19 May 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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07 Apr 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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07 Apr 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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07 Mar 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2011 |
AA |
Total exemption small company accounts made up to 30 April 2011
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19 Dec 2011 |
AR01 |
Annual return made up to 18 November 2011 with full list of shareholders
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15 Dec 2011 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2011
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ANNOTATION
A second filing SH01 was registered on 15/08/12.
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