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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09 Sep 2014 |
AR01 |
Annual return made up to 6 September 2014 no member list
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07.04.2021 under section 1088 of the Companies Act 2006
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22 Aug 2014 |
MA |
Memorandum and Articles of Association
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22 Aug 2014 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Jul 2014 |
MR01 |
Registration of charge 038217020026, created on 2 July 2014
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09 Jul 2014 |
MR01 |
Registration of charge 038217020027, created on 2 July 2014
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14 Apr 2014 |
MR01 |
Registration of charge 038217020025
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25 Mar 2014 |
CH03 |
Secretary's details changed for Simon Laurence Conway on 27 February 2014
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21 Jan 2014 |
TM01 |
Termination of appointment of Christine Mackness as a director
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05 Jan 2014 |
AA |
Full accounts made up to 31 March 2013
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12 Sep 2013 |
AR01 |
Annual return made up to 6 September 2013 no member list
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07.04.2021 under section 1088 of the Companies Act 2006
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31 Aug 2013 |
MR01 |
Registration of charge 038217020024
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20 Aug 2013 |
CH01 |
Director's details changed for Mr Simon Laurence Conway on 15 July 2013
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07 Jan 2013 |
AA |
Full accounts made up to 31 March 2012
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04 Jan 2013 |
CC04 |
Statement of company's objects
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04 Jan 2013 |
MEM/ARTS |
Memorandum and Articles of Association
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04 Jan 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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02 Jan 2013 |
MG01 |
Particulars of a mortgage or charge / charge no: 22
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ANNOTATION
This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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02 Jan 2013 |
MG01 |
Particulars of a mortgage or charge / charge no: 23
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ANNOTATION
This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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21 Dec 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 13
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21 Dec 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 15
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21 Dec 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 14
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21 Dec 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 18
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21 Dec 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 16
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21 Dec 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 17
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21 Dec 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 20
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