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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15 Sep 2014 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 11 April 2014
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30 Jun 2014 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2014
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09 Jun 2014 |
AA |
Total exemption small company accounts made up to 31 January 2014
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12 May 2014 |
AR01 |
Annual return made up to 11 April 2014 with full list of shareholders
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ANNOTATION
Clarification a second filed AR01 was registered on 15/09/2014
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03 Dec 2013 |
SH03 |
Purchase of own shares.
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18 Sep 2013 |
AD01 |
Registered office address changed from , Parmenter House, 57 Tower Street, Winchester, Hampshire, SO23 8TD to Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS on 18 September 2013
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25 Jul 2013 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2013
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19 Jul 2013 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2013
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26 Jun 2013 |
AA |
Total exemption full accounts made up to 31 January 2013
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09 May 2013 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2013
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08 May 2013 |
SH03 |
Purchase of own shares.
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01 May 2013 |
AR01 |
Annual return made up to 11 April 2013 with full list of shareholders
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16 Aug 2012 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2012
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25 Jul 2012 |
MEM/ARTS |
Memorandum and Articles of Association
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25 Jul 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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21 Jun 2012 |
AA |
Total exemption small company accounts made up to 31 January 2012
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29 May 2012 |
SH08 |
Change of share class name or designation
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29 May 2012 |
SH10 |
Particulars of variation of rights attached to shares
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29 May 2012 |
CC04 |
Statement of company's objects
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29 May 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Auth directors conflict of interest 22/05/2012
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03 May 2012 |
AR01 |
Annual return made up to 11 April 2012 with full list of shareholders
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25 Oct 2011 |
AA |
Total exemption small company accounts made up to 31 January 2011
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04 Oct 2011 |
AP01 |
Appointment of Mr Michael Richard Lunch as a director
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19 Apr 2011 |
AR01 |
Annual return made up to 11 April 2011 with full list of shareholders
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26 May 2010 |
CH01 |
Director's details changed for Nicholas Trollope on 6 May 2010
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