Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Aug 2014 |
AP01 |
Appointment of Mr John Julius Benedict Duncan as a director on 30 July 2014
|
|
|
26 Feb 2014 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2013
|
|
|
23 Dec 2013 |
TM01 |
Termination of appointment of Christopher Wotton as a director
|
|
|
23 Dec 2013 |
TM01 |
Termination of appointment of Lisa Alexander as a director
|
|
|
04 Dec 2013 |
AA |
Total exemption small company accounts made up to 31 March 2013
|
|
|
24 Sep 2013 |
AR01 |
Annual return made up to 30 August 2013 with full list of shareholders
|
|
|
08 Aug 2013 |
AP01 |
Appointment of Mr Richard Mark George as a director
|
|
|
05 Jul 2013 |
MEM/ARTS |
Memorandum and Articles of Association
|
|
|
05 Jul 2013 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2013
|
|
|
07 Jan 2013 |
AA |
Total exemption small company accounts made up to 31 March 2012
|
|
|
10 Sep 2012 |
AR01 |
Annual return made up to 30 August 2012 with full list of shareholders
|
|
|
29 Feb 2012 |
TM02 |
Termination of appointment of Oana Evans as a secretary
|
|
|
04 Jan 2012 |
AA |
Total exemption small company accounts made up to 31 March 2011
|
|
|
30 Nov 2011 |
AP03 |
Appointment of Mrs Oana Evans as a secretary
|
|
|
30 Nov 2011 |
AP03 |
Appointment of Mrs Oana Evans as a secretary
|
|
|
01 Nov 2011 |
TM02 |
Termination of appointment of Kevin Hunt as a secretary
|
|
|
21 Sep 2011 |
AR01 |
Annual return made up to 30 August 2011 with full list of shareholders
|
|
|
07 Feb 2011 |
AA |
Total exemption small company accounts made up to 31 March 2010
|
|
|
08 Nov 2010 |
AR01 |
Annual return made up to 30 August 2010 with full list of shareholders
|
|
|
08 Nov 2010 |
CH01 |
Director's details changed for Mr Nigel John Tipple on 30 August 2010
|
|
|
08 Nov 2010 |
CH01 |
Director's details changed for Lisa Alexander on 30 August 2010
|
|
|
08 Nov 2010 |
CH01 |
Director's details changed for Christopher Lyon William Wotton on 30 August 2010
|
|
|
08 Nov 2010 |
AD01 |
Registered office address changed from the Pump House Garnier Road Winchester Hampshire SO23 9QG on 8 November 2010
|
|
|
08 Nov 2010 |
CH01 |
Director's details changed for Nigel Tipple on 30 August 2010
|
|
|
08 Nov 2010 |
CH01 |
Director's details changed for Mr Julian Edward Isaacson on 30 August 2010
|
|