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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30 Oct 2014 |
CH01 |
Director's details changed for Nadia Anne Christie on 1 September 2014
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29 Oct 2014 |
AA |
Total exemption small company accounts made up to 31 March 2014
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28 Jan 2014 |
AR01 |
Annual return made up to 25 September 2013 with full list of shareholders
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28 Jan 2014 |
AP01 |
Appointment of Nadia Anne Christie as a director
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28 Jan 2014 |
AP01 |
Appointment of Nicola Helen Denson as a director
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28 Jan 2014 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2012
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24 Jan 2014 |
SH02 |
Sub-division of shares on 1 December 2013
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24 Jan 2014 |
SH02 |
Sub-division of shares on 1 November 2012
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24 Jan 2014 |
SH02 |
Sub-division of shares on 1 November 2012
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24 Jan 2014 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of the £1 ordinary shares,ordinary b shares and the ordinary c shares 01/12/2012
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24 Jan 2014 |
SH08 |
Change of share class name or designation
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24 Jan 2014 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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24 Jan 2014 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
The capital of the company be increased from £100 to £1343 by the creation of 334 ordinary d shares of £0.10 each 01/11/2012
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03 Jan 2014 |
AA |
Total exemption small company accounts made up to 31 March 2013
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20 Nov 2013 |
CH01 |
Director's details changed for Simon John Tracey on 14 November 2013
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20 Nov 2013 |
CH01 |
Director's details changed for Sarah Marie Tracey on 14 November 2013
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18 Dec 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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15 Nov 2012 |
AR01 |
Annual return made up to 25 September 2012 with full list of shareholders
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18 Oct 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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17 Oct 2011 |
CH01 |
Director's details changed for Sarah Marie Tracey on 14 October 2011
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17 Oct 2011 |
CH01 |
Director's details changed for Simon John Tracey on 14 October 2011
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13 Oct 2011 |
AR01 |
Annual return made up to 25 September 2011 with full list of shareholders
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07 Jan 2011 |
AA |
Total exemption small company accounts made up to 31 March 2010
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27 Oct 2010 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2010
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26 Oct 2010 |
AR01 |
Annual return made up to 25 September 2010 with full list of shareholders
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