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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31 Oct 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
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18 Oct 2012 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2012
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18 Oct 2012 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2012
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18 Oct 2012 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2012
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18 Oct 2012 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2012
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18 Oct 2012 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2012
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18 Oct 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
It was resolved that the company is to create a new class of shares/ all share classes have attched to them full voting, dividend and capital distribution rights 17/09/2012
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18 Oct 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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29 Sep 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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18 Jul 2012 |
AA |
Total exemption small company accounts made up to 30 April 2012
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11 Jan 2012 |
AR01 |
Annual return made up to 30 December 2011 with full list of shareholders
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16 Aug 2011 |
AA |
Total exemption small company accounts made up to 30 April 2011
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23 Apr 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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23 Apr 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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06 Jan 2011 |
AR01 |
Annual return made up to 30 December 2010 with full list of shareholders
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31 Aug 2010 |
AA |
Total exemption small company accounts made up to 30 April 2010
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11 Jan 2010 |
AR01 |
Annual return made up to 30 December 2009 with full list of shareholders
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04 Aug 2009 |
88(2) |
Ad 30/06/09\gbp si 50@1=50\gbp ic 990/1040\
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04 Aug 2009 |
88(2) |
Ad 30/06/09\gbp si 50@1=50\gbp ic 940/990\
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04 Aug 2009 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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27 Jul 2009 |
AA |
Total exemption small company accounts made up to 30 April 2009
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14 Jan 2009 |
AA |
Total exemption small company accounts made up to 30 April 2008
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09 Jan 2009 |
363a |
Return made up to 30/12/08; full list of members
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03 Jan 2008 |
363a |
Return made up to 30/12/07; full list of members
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20 Aug 2007 |
AA |
Total exemption small company accounts made up to 30 April 2007
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