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)
|
|
02 Oct 2014 |
SH08 |
Change of share class name or designation
|
|
|
02 Oct 2014 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Issue of shares 20/03/2010
|
|
|
02 Oct 2014 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Issue of shares 15/11/2010
|
|
|
02 Oct 2014 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
|
|
|
24 Jul 2014 |
SH02 |
Sub-division of shares on 25 March 2014
|
|
|
24 Jul 2014 |
SH02 |
Sub-division of shares on 25 March 2014
|
|
|
02 Apr 2014 |
AR01 |
Annual return made up to 14 March 2014 with full list of shareholders
-
SH01 ‐
Statement of capital following an allotment of shares on 2014-04-02
|
|
|
28 Mar 2014 |
AD01 |
Registered office address changed from the Centre Birchwood Park Warrington Cheshire WA3 6YN United Kingdom on 28 March 2014
|
|
|
11 Mar 2014 |
AA |
Total exemption small company accounts made up to 30 June 2013
|
|
|
02 Apr 2013 |
AR01 |
Annual return made up to 14 March 2013 with full list of shareholders
|
|
|
10 Dec 2012 |
AA |
Total exemption small company accounts made up to 30 June 2012
|
|
|
20 Sep 2012 |
CH01 |
Director's details changed for Paul William Johnson on 20 September 2012
|
|
|
20 Sep 2012 |
CH01 |
Director's details changed for James Patrick Johnson on 20 September 2012
|
|
|
20 Sep 2012 |
CH01 |
Director's details changed for Christopher Charles Cheney on 20 September 2012
|
|
|
20 Sep 2012 |
CH03 |
Secretary's details changed for James Patrick Johnson on 20 September 2012
|
|
|
07 Aug 2012 |
AD01 |
Registered office address changed from Thomson House Birchwood Park Warrington WA3 6GA United Kingdom on 7 August 2012
|
|
|
27 Apr 2012 |
AR01 |
Annual return made up to 14 March 2012 with full list of shareholders
|
|
|
24 Aug 2011 |
AA |
Total exemption small company accounts made up to 30 June 2011
|
|
|
04 Apr 2011 |
AR01 |
Annual return made up to 14 March 2011 with full list of shareholders
|
|
|
16 Nov 2010 |
AA |
Total exemption small company accounts made up to 30 June 2010
|
|
|
11 Nov 2010 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2010
|
|
|
29 Mar 2010 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2010
|
|
|
26 Mar 2010 |
AR01 |
Annual return made up to 14 March 2010 with full list of shareholders
|
|
|
26 Mar 2010 |
AD01 |
Registered office address changed from Chadwick House Birchwood Park Warrington WA3 6AE on 26 March 2010
|
|
|
23 Mar 2010 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|