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)
|
|
12 Jun 2015 |
CH01 |
Director's details changed for Mr Stephen Garry Thompson on 8 June 2015
|
|
|
12 Jun 2015 |
CH01 |
Director's details changed for Richard James Taylor on 8 June 2015
|
|
|
12 Jun 2015 |
CH01 |
Director's details changed for Mr Gregory Howard Harrison on 8 June 2015
|
|
|
12 Jun 2015 |
CH01 |
Director's details changed for Giselle Mary Bucknall on 8 June 2015
|
|
|
12 Jun 2015 |
AD01 |
Registered office address changed from The Oval 14 West Walk Leicester LE1 7NA to Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP on 12 June 2015
|
|
|
26 May 2015 |
AA |
Total exemption small company accounts made up to 31 December 2014
|
|
|
04 Jul 2014 |
AP01 |
Appointment of Mr Stuart Aitken as a director
|
|
|
30 Jun 2014 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES13 ‐
Sub division of shares 10/06/2014
|
|
|
30 Jun 2014 |
SH02 |
Sub-division of shares on 10 June 2014
|
|
|
17 Jun 2014 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 30 May 2014
|
|
|
17 Jun 2014 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 7 October 2013
|
|
|
17 Jun 2014 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 7 October 2012
|
|
|
17 Jun 2014 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 7 October 2011
|
|
|
17 Jun 2014 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 7 October 2010
|
|
|
30 May 2014 |
AR01 |
Annual return made up to 30 May 2014 with full list of shareholders
-
ANNOTATION
A Second Filed AR01 is registered on 17/06/2014
|
|
|
19 May 2014 |
AA |
Total exemption small company accounts made up to 31 December 2013
|
|
|
07 Oct 2013 |
AR01 |
Annual return made up to 7 October 2013 with full list of shareholders
-
ANNOTATION
A Second Filed AR01 is registered on 17/06/2014
|
|
|
26 Apr 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
|
|
|
08 Oct 2012 |
AR01 |
Annual return made up to 7 October 2012 with full list of shareholders
-
ANNOTATION
A Second Filed AR01 is registered on 17/06/2014
|
|
|
12 Apr 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
|
|
|
13 Oct 2011 |
AR01 |
Annual return made up to 7 October 2011 with full list of shareholders
-
ANNOTATION
A second Filed AR01 is registered on 17/06/2014
|
|
|
21 Sep 2011 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
10 Mar 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
|
|
|
07 Oct 2010 |
AR01 |
Annual return made up to 7 October 2010 with full list of shareholders
-
ANNOTATION
A second Filed AR01 is registered on 17/06/2014
|
|
|
30 Sep 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
|
|