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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26 Jul 2013 |
TM01 |
Termination of appointment of Alasdair Emslie as a director
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26 Jul 2013 |
AP01 |
Appointment of Leslie Karen Wolfe as a director
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26 Jul 2013 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2013
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ANNOTATION
A second filed SH01 was registered on 15/04/2014
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07 Jun 2013 |
MR04 |
Satisfaction of charge 3 in full
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18 Jan 2013 |
CH03 |
Secretary's details changed for Richard Michael Emslie on 18 January 2013
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09 Jan 2013 |
CH01 |
Director's details changed for Mr Andrew Fraser Noble on 9 January 2013
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09 Jan 2013 |
CH01 |
Director's details changed for Doctor Alasdair John Emslie on 9 January 2013
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08 Jan 2013 |
AR01 |
Annual return made up to 8 January 2013 with full list of shareholders
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03 Jan 2013 |
CH01 |
Director's details changed for Mr Andrew Fraser Noble on 3 January 2013
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03 Jan 2013 |
CH03 |
Secretary's details changed for Richard Michael Emslie on 3 January 2013
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03 Jan 2013 |
CH01 |
Director's details changed for Doctor Alasdair John Emslie on 3 January 2013
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03 Jan 2013 |
CH03 |
Secretary's details changed for Richard Michael Emslie on 3 January 2013
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03 Jan 2013 |
CH01 |
Director's details changed for Doctor Alasdair John Emslie on 3 January 2013
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03 Jan 2013 |
CH01 |
Director's details changed for Mr Andrew Fraser Noble on 3 January 2013
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03 Jan 2013 |
AD01 |
Registered office address changed from Ash House the Broyle Ringmer East Sussex BN8 5NN on 3 January 2013
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01 Nov 2012 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 8 February 2011
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01 Nov 2012 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 8 February 2012
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15 Jun 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
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13 Jun 2012 |
AR01 |
Annual return made up to 13 June 2012
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22 Mar 2012 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 8 February 2012
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09 Feb 2012 |
AR01 |
Annual return made up to 8 February 2012 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 22/03/2012 and again on 01/11/2012
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13 Sep 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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13 Apr 2011 |
AR01 |
Annual return made up to 8 February 2011 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 01/11/2012
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30 Sep 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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15 Jul 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
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