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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07 Jan 2014 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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07 Jan 2014 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2013
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07 Jan 2014 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Jul 2013 |
TM01 |
Termination of appointment of Peter Coles as a director
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24 Apr 2013 |
AA |
Accounts for a small company made up to 31 December 2012
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06 Mar 2013 |
AR01 |
Annual return made up to 20 January 2013 with full list of shareholders
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20 Jul 2012 |
AP01 |
Appointment of Mr Peter John Coles as a director
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18 May 2012 |
AA |
Accounts for a small company made up to 31 December 2011
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27 Apr 2012 |
TM01 |
Termination of appointment of Jason Veitch as a director
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05 Mar 2012 |
AR01 |
Annual return made up to 20 January 2012 with full list of shareholders
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05 Mar 2012 |
CH01 |
Director's details changed for Mr Jason Michael Veitch on 24 October 2011
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05 Mar 2012 |
CH01 |
Director's details changed for Philippe Paul De Backer on 20 January 2012
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05 Apr 2011 |
AA |
Accounts for a medium company made up to 31 December 2010
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17 Feb 2011 |
AR01 |
Annual return made up to 20 January 2011 with full list of shareholders
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17 Feb 2011 |
CH01 |
Director's details changed for Maxine Joanna Wells on 1 January 2011
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17 Feb 2011 |
CH03 |
Secretary's details changed for Maxine Joanna Wells on 1 January 2011
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22 Jul 2010 |
AA |
Accounts for a medium company made up to 31 December 2009
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16 Feb 2010 |
AR01 |
Annual return made up to 20 January 2010 with full list of shareholders
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16 Feb 2010 |
CH01 |
Director's details changed for Mr Jason Michael Veitch on 1 January 2010
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16 Feb 2010 |
CH01 |
Director's details changed for Philippe Paul De Backer on 1 January 2010
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16 Feb 2010 |
CH01 |
Director's details changed for Maxine Joanna Wells on 1 January 2010
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04 May 2009 |
AA |
Accounts for a medium company made up to 31 December 2008
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17 Feb 2009 |
363a |
Return made up to 20/01/09; full list of members
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22 Sep 2008 |
287 |
Registered office changed on 22/09/2008 from knyvett house watermans business park kingsbury crescent the causeway staines MIDDLESEXTW18 3BA
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20 May 2008 |
AA |
Accounts for a medium company made up to 31 December 2007
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