Company Results (links open in a new window)
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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12 Sep 2017 |
MR04 |
Satisfaction of charge 025853700308 in full
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12 Sep 2017 |
MR04 |
Satisfaction of charge 274 in full
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12 Sep 2017 |
MR04 |
Satisfaction of charge 268 in full
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12 Sep 2017 |
MR04 |
Satisfaction of charge 262 in full
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12 Sep 2017 |
MR04 |
Satisfaction of charge 269 in full
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12 Sep 2017 |
MR04 |
Satisfaction of charge 267 in full
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12 Sep 2017 |
MR04 |
Satisfaction of charge 270 in full
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06 Sep 2017 |
MR01 |
Registration of charge 025853700326, created on 6 September 2017
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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30 May 2017 |
MR01 |
Registration of charge 025853700325, created on 30 May 2017
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17 May 2017 |
AP01 |
Appointment of Mr Gregson Horace Locke as a director on 1 January 2017
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07 Apr 2017 |
AA |
Full accounts made up to 30 September 2016
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28 Feb 2017 |
CS01 |
Confirmation statement made on 25 February 2017 with updates
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28 Feb 2017 |
TM01 |
Termination of appointment of Colin Michael Brooks as a director on 31 December 2016
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02 Feb 2017 |
MR01 |
Registration of charge 025853700324, created on 1 February 2017
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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25 Jan 2017 |
MA |
Memorandum and Articles of Association
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25 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Jan 2017 |
RP04AP01 |
Second filing for the appointment of Neil Graeme Simpson as a director
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01 Dec 2016 |
MR01 |
Registration of charge 025853700323, created on 30 November 2016
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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24 Nov 2016 |
MR01 |
Registration of charge 025853700322, created on 18 November 2016
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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22 Nov 2016 |
MR01 |
Registration of charge 025853700321, created on 18 November 2016
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
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05 Oct 2016 |
MR01 |
Registration of charge 025853700320, created on 4 October 2016
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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04 Oct 2016 |
MR01 |
Registration of charge 025853700319, created on 3 October 2016
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07 Jul 2016 |
MR01 |
Registration of charge 025853700317, created on 4 July 2016
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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07 Jul 2016 |
MR01 |
Registration of charge 025853700318, created on 30 June 2016
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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11 Jun 2016 |
MR04 |
Satisfaction of charge 025853700316 in full
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