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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08 Jan 2016 |
MA |
Memorandum and Articles of Association
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08 Jan 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Jan 2016 |
TM01 |
Termination of appointment of Kim Mian as a director on 3 December 2015
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07 Jan 2016 |
TM01 |
Termination of appointment of Robert Lindsay Graham as a director on 15 October 2015
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10 Dec 2015 |
AP01 |
Appointment of Donald James Pritchett as a director on 2 October 2015
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09 Dec 2015 |
AP01 |
Appointment of Richard Barry Andrews as a director on 4 September 2015
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13 Jul 2015 |
AR01 |
Annual return made up to 6 July 2015 no member list
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ANNOTATION
Clarification a second filed AR01 was registered on 14/06/2016
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06 Feb 2015 |
AP01 |
Appointment of Mrs Kim Mian as a director on 27 November 2014
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14 Jan 2015 |
AA |
Full accounts 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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10 Apr 2014 |
TM01 |
Termination of appointment of Emma Hawkins as a director
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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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25 Mar 2014 |
AP01 |
Appointment of Gary Hooper as a director
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05 Jan 2014 |
AA |
Full accounts made up to 31 March 2013
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31 Oct 2013 |
AP01 |
Appointment of Paula Jayne Tunbridge as a director
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25 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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19 Jun 2013 |
AP01 |
Appointment of Emma Elizabeth Hawkins as a director
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11 Apr 2013 |
TM01 |
Termination of appointment of Joseph Warner as a director
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07 Jan 2013 |
AA |
Full accounts made up to 31 March 2012
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05 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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10 Jul 2012 |
CH01 |
Director's details changed for Robert Lindsay Graham on 1 May 2012
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23 May 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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24 Jan 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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