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)
|
|
18 Aug 2015 |
AR01 |
Annual return made up to 8 August 2015 no member list
-
ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07.04.2021 under section 1088 of the Companies Act 2006
|
|
|
18 Aug 2015 |
CH01 |
Director's details changed for Roselee Sylia Dorefman on 18 August 2015
|
|
|
18 Aug 2015 |
TM01 |
Termination of appointment of Gareth Morgan as a director on 11 December 2014
|
|
|
07 May 2015 |
AP01 |
Appointment of Roselee Sylia Dorefman as a director on 28 January 2015
|
|
|
15 Apr 2015 |
AP01 |
Appointment of Mr Alan David Bristow as a director on 28 January 2015
|
|
|
14 Jan 2015 |
AA |
Full accounts made up to 31 March 2014
|
|
|
18 Aug 2014 |
AR01 |
Annual return made up to 8 August 2014 no member list
-
ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07.04.2021 under section 1088 of the Companies Act 2006
|
|
|
25 Mar 2014 |
CH03 |
Secretary's details changed for Mr Simon Laurence Conway on 27 February 2014
|
|
|
05 Jan 2014 |
AA |
Full accounts made up to 31 March 2013
|
|
|
14 Aug 2013 |
AR01 |
Annual return made up to 8 August 2013 no member list
-
ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07.04.2021 under section 1088 of the Companies Act 2006
|
|
|
23 Jul 2013 |
CH01 |
Director's details changed for Mr Simon Laurence Conway on 15 July 2013
|
|
|
15 Jul 2013 |
AP01 |
Appointment of Stephen Raw as a director
|
|
|
11 Apr 2013 |
CH01 |
Director's details changed for Mrs Louisa Jane Clarke on 21 March 2013
|
|
|
06 Feb 2013 |
AP01 |
Appointment of Louisa Jane Clarke as a director
|
|
|
07 Jan 2013 |
AA |
Full accounts made up to 31 March 2012
|
|
|
06 Jan 2013 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
16 Aug 2012 |
AR01 |
Annual return made up to 8 August 2012 no member list
-
ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07.04.2021 under section 1088 of the Companies Act 2006
|
|
|
23 May 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
|
|
|
24 Jan 2012 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
30 Dec 2011 |
AA |
Full accounts made up to 31 March 2011
|
|
|
09 Aug 2011 |
AR01 |
Annual return made up to 8 August 2011 no member list
-
ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07.04.2021 under section 1088 of the Companies Act 2006
|
|
|
31 Dec 2010 |
AA |
Full accounts made up to 31 March 2010
|
|
|
07 Sep 2010 |
AR01 |
Annual return made up to 8 August 2010 no member list
-
ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07.04.2021 under section 1088 of the Companies Act 2006
|
|
|
03 Mar 2010 |
MEM/ARTS |
Memorandum and Articles of Association
|
|
|
03 Mar 2010 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|