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)
|
|
26 Nov 2014 |
TM01 |
Termination of appointment of Eliot Management Services Llp as a director on 4 November 2014
|
|
|
26 Nov 2014 |
AP01 |
Appointment of Mr Gareth John Voyle as a director on 4 November 2014
|
|
|
06 Aug 2014 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2014
|
|
|
06 Aug 2014 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Company increase of share capital/creation of ordinary shares 16/07/2014
|
|
|
03 Apr 2014 |
MR04 |
Satisfaction of charge 6 in full
|
|
|
03 Apr 2014 |
MR04 |
Satisfaction of charge 7 in full
|
|
|
07 Mar 2014 |
MR01 |
Registration of charge 059983270010
|
|
|
28 Feb 2014 |
MR01 |
Registration of charge 059983270009
|
|
|
06 Feb 2014 |
AA |
Full accounts made up to 30 March 2013
|
|
|
02 Dec 2013 |
AR01 |
Annual return made up to 14 November 2013 with full list of shareholders
|
|
|
16 Jan 2013 |
AR01 |
Annual return made up to 14 November 2012 with full list of shareholders
|
|
|
23 Nov 2012 |
AA |
Full accounts made up to 31 March 2012
|
|
|
28 Mar 2012 |
AP03 |
Appointment of Anne Allen as a secretary on 10 February 2012
|
|
|
28 Mar 2012 |
TM01 |
Termination of appointment of Stephen Ford as a director on 10 February 2012
|
|
|
28 Mar 2012 |
TM01 |
Termination of appointment of Stephen Ford as a director on 10 February 2012
|
|
|
28 Mar 2012 |
TM02 |
Termination of appointment of Stephen Ford as a secretary on 10 February 2012
|
|
|
28 Nov 2011 |
AR01 |
Annual return made up to 14 November 2011 with full list of shareholders
|
|
|
12 Aug 2011 |
AA |
Full accounts made up to 26 March 2011
|
|
|
20 Jul 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 8
|
|
|
21 Jun 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 7
-
ANNOTATION
This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
|
|
|
19 Jan 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
|
|
|
18 Jan 2011 |
AA |
Full accounts made up to 27 March 2010
|
|
|
17 Jan 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
|
|
|
17 Jan 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
|
|
|
22 Dec 2010 |
AR01 |
Annual return made up to 14 November 2010 with full list of shareholders
|
|