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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05 Jan 2018 |
AA |
Accounts for a dormant company made up to 31 March 2017
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07 Aug 2017 |
CH01 |
Director's details changed for Ms Karen Tracy Boyce-Dawson on 4 July 2017
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11 Jul 2017 |
CS01 |
Confirmation statement made on 6 July 2017 with no updates
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09 Jan 2017 |
AA |
Accounts for a dormant company made up to 31 March 2016
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11 Jul 2016 |
CS01 |
Confirmation statement made on 6 July 2016 with updates
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08 Jan 2016 |
AA |
Accounts for a dormant company made up to 31 March 2015
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03 Nov 2015 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2015 |
AR01 |
Annual return made up to 6 July 2015 no member list
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08.04.2021 under section 1088 of the Companies Act 2006
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14 Jan 2015 |
AA |
Accounts for a dormant company made up to 31 March 2014
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14 Jul 2014 |
AR01 |
Annual return made up to 6 July 2014 no member list
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08.04.2021 under section 1088 of the Companies Act 2006
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25 Mar 2014 |
CH03 |
Secretary's details changed for Mr Simon Laurence Conway on 27 February 2014
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05 Jan 2014 |
AA |
Accounts for a dormant company made up to 31 March 2013
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23 Jul 2013 |
CH01 |
Director's details changed for Mr Simon Laurence Conway on 15 July 2013
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19 Jul 2013 |
AR01 |
Annual return made up to 6 July 2013 no member list
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08.04.2021 under section 1088 of the Companies Act 2006
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07 Jan 2013 |
AA |
Accounts for a dormant company made up to 31 March 2012
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04 Jan 2013 |
MEM/ARTS |
Memorandum and Articles of Association
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04 Jan 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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10 Jul 2012 |
AR01 |
Annual return made up to 6 July 2012 no member list
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08.04.2021 under section 1088 of the Companies Act 2006
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30 Dec 2011 |
AA |
Accounts for a dormant company made up to 31 March 2011
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07 Jul 2011 |
AR01 |
Annual return made up to 6 July 2011 no member list
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08.04.2021 under section 1088 of the Companies Act 2006
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31 Dec 2010 |
AA |
Accounts for a dormant company made up to 31 March 2010
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08 Jul 2010 |
AR01 |
Annual return made up to 6 July 2010 no member list
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08.04.2021 under section 1088 of the Companies Act 2006
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12 Mar 2010 |
TM01 |
Termination of appointment of Jennifer Garrigan as a director
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12 Mar 2010 |
AP01 |
Appointment of Mrs Karen Tracy Boyce-Dawson as a director
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08.04.2021 under section 1088 of the Companies Act 2006
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01 Feb 2010 |
AA |
Accounts for a dormant company made up to 31 March 2009
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