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 Nov 2013 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2013
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07 Nov 2013 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Second filing SH01 for 29/07/2013
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01 Nov 2013 |
MR04 |
Satisfaction of charge 3 in full
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16 Oct 2013 |
AR01 |
Annual return made up to 26 July 2013 with full list of shareholders
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27 Aug 2013 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2013
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ANNOTATION
A second filed SH01 was registered on 07/11/2013
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27 Mar 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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27 Mar 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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09 Mar 2013 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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06 Jan 2013 |
TM02 |
Termination of appointment of Philip Booth as a secretary
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06 Jan 2013 |
TM01 |
Termination of appointment of Philip Booth as a director
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27 Jul 2012 |
AR01 |
Annual return made up to 26 July 2012 with full list of shareholders
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27 Jul 2012 |
CH01 |
Director's details changed for Mr. Anthony Lloyd Nathan on 1 January 2012
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01 Jun 2012 |
AA |
Total exemption full accounts made up to 31 December 2011
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10 Oct 2011 |
AR01 |
Annual return made up to 26 July 2011 with full list of shareholders
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18 Aug 2011 |
AA |
Full accounts made up to 31 December 2010
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26 Jul 2010 |
AR01 |
Annual return made up to 26 July 2010 with full list of shareholders
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04 May 2010 |
AA |
Total exemption full accounts made up to 31 December 2009
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11 Mar 2010 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2009
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11 Mar 2010 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2009
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05 Jan 2010 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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10 Aug 2009 |
288a |
Director appointed harvey philip ingram
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03 Aug 2009 |
AA |
Total exemption full accounts made up to 31 December 2008
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30 Jul 2009 |
363a |
Return made up to 27/07/09; full list of members
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19 Nov 2008 |
363a |
Return made up to 27/07/08; full list of members
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29 May 2008 |
AA |
Total exemption full accounts made up to 31 December 2007
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