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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10 Nov 2017 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2017
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19 Oct 2017 |
SH03 |
Purchase of own shares.
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12 Oct 2017 |
TM01 |
Termination of appointment of Simon Heyworth Davis as a director on 11 October 2017
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12 Oct 2017 |
TM01 |
Termination of appointment of Clare Elizabeth Peevers as a director on 11 October 2017
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03 Oct 2017 |
CS01 |
Confirmation statement made on 17 August 2017 with updates
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24 Aug 2017 |
AP01 |
Appointment of Mrs Clare Elizabeth Peevers as a director on 24 August 2017
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23 May 2017 |
SH06 |
Cancellation of shares. Statement of capital on 30 March 2017
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23 May 2017 |
SH03 |
Purchase of own shares.
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26 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
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11 Oct 2016 |
CS01 |
Confirmation statement made on 17 August 2016 with updates
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16 May 2016 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Clarification date of allotment is 01/10/2009
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16 May 2016 |
AR01 |
Annual return made up to 17 August 2012 with full list of shareholders
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ANNOTATION
Replacement this document replaces the AR01 registered on 21/09/2012 as it was not properly delivered
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04 May 2016 |
SH06 |
Cancellation of shares. Statement of capital on 30 March 2016
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04 May 2016 |
SH06 |
Cancellation of shares. Statement of capital on 11 March 2016
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04 May 2016 |
SH03 |
Purchase of own shares.
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03 May 2016 |
SH03 |
Purchase of own shares.
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14 Apr 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of contract approved 29/03/2016
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01 Apr 2016 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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01 Apr 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approve payment 11/03/2016
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31 Mar 2016 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 17 August 2014
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31 Mar 2016 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 17 August 2013
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31 Mar 2016 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 17 August 2011
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31 Mar 2016 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 17 August 2010
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31 Mar 2016 |
AR01 |
Annual return made up to 17 August 2009 with full list of shareholders
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31 Mar 2016 |
AR01 |
Annual return made up to 17 August 2008 with full list of shareholders
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