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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24 Jun 2013 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2013
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19 Mar 2013 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2013
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09 Jul 2012 |
AP01 |
Appointment of Mr James Robert Banister as a director
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12 Jun 2012 |
AR01 |
Annual return made up to 5 June 2012 with full list of shareholders
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09 Jun 2012 |
TM01 |
Termination of appointment of Simon Smith as a director
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09 Jun 2012 |
TM01 |
Termination of appointment of Martin Couper as a director
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01 Jun 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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02 May 2012 |
AA |
Full accounts made up to 31 December 2011
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01 May 2012 |
AP01 |
Appointment of Mr Wayne Steven Roworth as a director
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05 Apr 2012 |
AP01 |
Appointment of Mr Simon Charles Smith as a director
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30 Mar 2012 |
TM01 |
Termination of appointment of George Xydas as a director
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10 Jun 2011 |
AA |
Full accounts made up to 31 December 2010
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06 Jun 2011 |
AR01 |
Annual return made up to 5 June 2011 with full list of shareholders
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06 Jun 2011 |
CH01 |
Director's details changed for George Xydas on 6 June 2011
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06 Jun 2011 |
CH01 |
Director's details changed for Charalambos Psimolophitis on 6 June 2011
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06 Jun 2011 |
CH01 |
Director's details changed for Ms Avril Chisholm Millar on 6 June 2011
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06 Jun 2011 |
CH01 |
Director's details changed for Mr Martin Robert Couper on 6 June 2011
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03 Feb 2011 |
TM01 |
Termination of appointment of Simon Dodkin as a director
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25 Nov 2010 |
AA |
Accounts for a dormant company made up to 31 December 2009
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26 Oct 2010 |
MEM/ARTS |
Memorandum and Articles of Association
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29 Sep 2010 |
AP01 |
Appointment of Ms Avril Chisholm Millar as a director
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29 Sep 2010 |
AP01 |
Appointment of Mr Martin Robert Couper as a director
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ANNOTATION
The document is a duplicate of AP01 registered on 29/09/2010.
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29 Sep 2010 |
AP01 |
Appointment of Mr Simon Alfred Dodkin as a director
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29 Sep 2010 |
AP01 |
Appointment of Mr Martin Robert Couper as a director
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15 Sep 2010 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2010
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