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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11 Mar 2013 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2013
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07 Mar 2013 |
MG01 |
Duplicate mortgage certificatecharge no:3
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05 Mar 2013 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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01 Mar 2013 |
CC04 |
Statement of company's objects
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18 Feb 2013 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2013
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14 Feb 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Allot 10000000 shares. Company business 07/02/2013
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Feb 2013 |
MEM/ARTS |
Memorandum and Articles of Association
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28 Jan 2013 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilites agreement 14/01/2013
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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15 Jan 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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07 Jan 2013 |
AR01 |
Annual return made up to 29 December 2012 with full list of shareholders
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07 Jan 2013 |
CH01 |
Director's details changed for Mrs Vanda Murray on 4 January 2013
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07 Jan 2013 |
CH01 |
Director's details changed for Mr Charles Thomas Cornish on 4 January 2013
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04 Jan 2013 |
CH04 |
Secretary's details changed for Manchester Professional Services Ltd on 4 January 2013
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04 Jan 2013 |
CH01 |
Director's details changed for Mr David John Gratiaen Partridge on 4 January 2013
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04 Jan 2013 |
CH01 |
Director's details changed for Mr Neil Philip Thompson on 4 January 2012
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04 Jan 2013 |
CH01 |
Director's details changed for Mr John Kenneth O'toole on 4 January 2013
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04 Jan 2013 |
CH01 |
Director's details changed for Mr Bernard Priest on 4 January 2013
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04 Jan 2013 |
CH01 |
Director's details changed for Mr Michael Thomas Davies on 4 January 2013
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04 Jan 2013 |
CH01 |
Director's details changed for Michael John Hancox on 4 January 2013
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04 Jan 2013 |
CH01 |
Director's details changed for James Archibald Simpson Wallace on 4 January 2013
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04 Jan 2013 |
CH01 |
Director's details changed for Angela Lesley Spindler on 4 January 2013
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14 Nov 2012 |
RP04 |
Second filing of AP01 previously delivered to Companies House
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31 Aug 2012 |
AA |
Group of companies' accounts made up to 31 March 2012
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19 Jul 2012 |
CH01 |
Director's details changed for Kieran Quinn on 19 July 2012
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19 Jul 2012 |
CH01 |
Director's details changed for Kieran Quinn on 19 July 2012
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