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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03 Apr 2013 |
MISC |
Resignation of auditors
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08 Jan 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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08 Jan 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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08 Jan 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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08 Jan 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
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30 Aug 2012 |
AR01 |
Annual return made up to 30 June 2012 with full list of shareholders
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18 Jul 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 33
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18 Jul 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 34
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02 Jul 2012 |
AA |
Full accounts made up to 25 March 2012
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22 Dec 2011 |
AA |
Full accounts made up to 27 March 2011
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15 Sep 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
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31 Aug 2011 |
AR01 |
Annual return made up to 30 June 2011 with full list of shareholders
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07 May 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 32
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05 May 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 31
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15 Apr 2011 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2011
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13 Apr 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 30
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19 Jan 2011 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2010
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06 Jan 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 29
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06 Jan 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 28
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15 Dec 2010 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Sect 551 of ca 2006 25/08/2010
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16 Nov 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 27
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29 Sep 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 26
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15 Sep 2010 |
AR01 |
Annual return made up to 30 June 2010 with full list of shareholders
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15 Sep 2010 |
CH01 |
Director's details changed for Mr Ben John Redmond on 30 June 2010
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15 Sep 2010 |
CH01 |
Director's details changed for Justin Haschel Maltz on 30 June 2010
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