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)
|
|
20 Sep 2016 |
AP01 |
Appointment of Mr Robert Ian Grimshaw as a director on 6 September 2016
|
|
|
20 Sep 2016 |
TM01 |
Termination of appointment of Stephen Howard Petherbridge as a director on 6 September 2016
|
|
|
07 Jul 2016 |
CS01 |
Confirmation statement made on 3 July 2016 with updates
|
|
|
20 Apr 2016 |
AD03 |
Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4HQ
|
|
|
19 Apr 2016 |
TM02 |
Termination of appointment of Richard Fielding as a secretary on 19 April 2016
|
|
|
19 Apr 2016 |
AD02 |
Register inspection address has been changed to 26 Red Lion Square London WC1R 4HQ
|
|
|
19 Apr 2016 |
AP03 |
Appointment of Mr Nathan Runnicles as a secretary on 19 April 2016
|
|
|
27 Jan 2016 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2015
|
|
|
21 Jan 2016 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 3 July 2015
|
|
|
21 Jan 2016 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 3 July 2014
|
|
|
21 Jan 2016 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 3 July 2013
|
|
|
21 Jan 2016 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 3 July 2012
|
|
|
21 Jan 2016 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 3 July 2011
|
|
|
21 Jan 2016 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 3 July 2010
|
|
|
21 Jan 2016 |
AR01 |
Annual return made up to 3 July 2009
|
|
|
21 Jan 2016 |
AR01 |
Annual return made up to 3 July 2008
|
|
|
21 Jan 2016 |
AR01 |
Annual return made up to 3 July 2007
|
|
|
21 Jan 2016 |
AR01 |
Annual return made up to 3 July 2006 with full list of shareholders
|
|
|
18 Jan 2016 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Jan 2016 |
TM01 |
Termination of appointment of David John Taylor as a director on 18 December 2015
|
|
|
04 Jan 2016 |
AP01 |
Appointment of Mr Stephen Howard Petherbridge as a director on 18 December 2015
|
|
|
04 Jan 2016 |
AP01 |
Appointment of Mr Darren Mclaney as a director on 18 December 2015
|
|
|
04 Jan 2016 |
AP01 |
Appointment of Mr Nathan Giles Runnicles as a director on 18 December 2015
|
|
|
17 Dec 2015 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
12 Aug 2015 |
AA |
Group of companies' accounts made up to 31 December 2014
|
|