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 Jul 2014 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division of shares 05/06/2014
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RES12 ‐
Resolution of varying share rights or name
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10 Jul 2014 |
SH02 |
Sub-division of shares on 5 June 2014
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10 Jul 2014 |
SH02 |
Sub-division of shares on 5 June 2014
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27 May 2014 |
AR01 |
Annual return made up to 29 March 2014 with full list of shareholders
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03 Dec 2013 |
MR01 |
Registration of charge 061924840001
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01 Oct 2013 |
AA |
Total exemption small company accounts made up to 30 April 2013
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02 Jul 2013 |
TM01 |
Termination of appointment of Robert Moffatt as a director
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25 Apr 2013 |
AR01 |
Annual return made up to 29 March 2013 with full list of shareholders
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25 Apr 2013 |
CH01 |
Director's details changed for Scott Peter Ramscar on 14 June 2012
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25 Apr 2013 |
CH01 |
Director's details changed for Mr Kevin Donaldson on 14 June 2012
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25 Apr 2013 |
CH03 |
Secretary's details changed for Dawn Middleton on 2 October 2012
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02 Oct 2012 |
AD01 |
Registered office address changed from Unit D1 Millbrook Business Centre Floats Road Wythenshawe Greater Manchester M23 9YJ on 2 October 2012
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19 Sep 2012 |
AA |
Total exemption small company accounts made up to 30 April 2012
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02 Jul 2012 |
AP01 |
Appointment of Scott Peter Ramscar as a director
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26 Jun 2012 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jun 2012 |
SH08 |
Change of share class name or designation
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24 Apr 2012 |
AR01 |
Annual return made up to 29 March 2012 with full list of shareholders
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24 Apr 2012 |
CH01 |
Director's details changed for Robert Moffatt on 29 March 2012
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23 Apr 2012 |
CH01 |
Director's details changed for Jim Speakman on 29 March 2012
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12 Aug 2011 |
AA |
Total exemption small company accounts made up to 30 April 2011
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22 Jun 2011 |
AP03 |
Appointment of Dawn Middleton as a secretary
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06 Jun 2011 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2011
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06 Jun 2011 |
TM02 |
Termination of appointment of Deborah Gallifant as a secretary
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21 Apr 2011 |
TM01 |
Termination of appointment of Jamie Gallifant as a director
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21 Apr 2011 |
AD01 |
Registered office address changed from 9 Orion Court, Ambuscade Road Colmworth Business Park, Eaton Soco, St Neots Cambridgeshire PE19 8YX on 21 April 2011
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