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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15 Nov 2013 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2013
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14 Aug 2013 |
AR01 |
Annual return made up to 26 July 2013 with full list of shareholders
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14 Aug 2013 |
CH01 |
Director's details changed for Ms Eileen Donnelly Alexanderson on 26 April 2013
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26 Apr 2013 |
AP01 |
Appointment of Ms Eileen Alexanderson as a director
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21 Feb 2013 |
TM01 |
Termination of appointment of Amanada Ridout as a director
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06 Feb 2013 |
CH01 |
Director's details changed for Miss Amanda Louise Renshaw on 2 October 2012
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07 Jan 2013 |
AP01 |
Appointment of Ms Emilia Terragni as a director
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12 Oct 2012 |
TM01 |
Termination of appointment of Luke Johnson as a director
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11 Oct 2012 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 26 July 2012
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10 Oct 2012 |
AA |
Group of companies' accounts made up to 30 June 2012
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05 Sep 2012 |
AR01 |
Annual return made up to 26 July 2012 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 11/10/2012
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12 Jun 2012 |
AR01 |
Annual return made up to 1 April 2012 with full list of shareholders
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12 Jan 2012 |
AA |
Group of companies' accounts made up to 30 June 2011
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10 Jan 2012 |
MEM/ARTS |
Memorandum and Articles of Association
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05 Dec 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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05 Dec 2011 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2011
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01 Dec 2011 |
SH10 |
Particulars of variation of rights attached to shares
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01 Dec 2011 |
SH08 |
Change of share class name or designation
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01 Dec 2011 |
SH02 |
Sub-division of shares on 23 June 2011
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01 Dec 2011 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivision 23/06/2011
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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12 Oct 2011 |
AR01 |
Annual return made up to 26 July 2011 with full list of shareholders
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30 Sep 2011 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2011
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30 Sep 2011 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2011
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30 Sep 2011 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2011
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30 Sep 2011 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2011
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