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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11 Jul 2014 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2014
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19 Aug 2013 |
AA |
Group of companies' accounts made up to 29 March 2013
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15 Aug 2013 |
AP01 |
Appointment of Francois Coumau as a director
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12 Aug 2013 |
AR01 |
Annual return made up to 20 July 2013 no member list
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31 Jul 2013 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Calling of an agm 24/07/2013
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30 Jul 2013 |
TM01 |
Termination of appointment of Michael Hawker as a director
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02 May 2013 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2013
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01 May 2013 |
SH02 |
Consolidation of shares on 8 April 2013
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15 Oct 2012 |
AA |
Group of companies' accounts made up to 30 March 2012
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09 Aug 2012 |
AR01 |
Annual return made up to 20 July 2012 no member list
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07 Aug 2012 |
CH01 |
Director's details changed for David Arnold Sugden on 31 July 2012
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07 Aug 2012 |
CH01 |
Director's details changed for David Arnold Sugden on 31 July 2012
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07 Aug 2012 |
CH01 |
Director's details changed for Mr Timothy John Kowalski on 27 July 2012
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07 Aug 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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07 Aug 2012 |
TM01 |
Termination of appointment of Stuart Mckay as a director
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16 Mar 2012 |
AP01 |
Appointment of William Grimsey as a director
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05 Jan 2012 |
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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23 Aug 2011 |
AR01 |
Annual return made up to 20 July 2011 with full list of shareholders
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20 Jul 2011 |
AA |
Group of companies' accounts made up to 1 April 2011
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31 Mar 2011 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2011
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31 Mar 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Agreements 28/02/2011
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02 Mar 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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02 Mar 2011 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2011
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02 Mar 2011 |
AP03 |
Appointment of Mark Ashcroft as a secretary
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02 Mar 2011 |
TM02 |
Termination of appointment of Ivan Bolton as a secretary
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