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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20 Sep 2021 |
TM01 |
Termination of appointment of Julie Helen Cowen as a director on 14 September 2021
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20 Sep 2021 |
TM02 |
Termination of appointment of Julie Helen Cowen as a secretary on 14 September 2021
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20 Sep 2021 |
AD01 |
Registered office address changed from Unit a7 Ashworth House Rear Deakins Business Park, Egerton Bolton Lancashire BL7 9RP to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 20 September 2021
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07 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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07 Sep 2021 |
AR01 |
Annual return made up to 18 June 2009 with full list of shareholders
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07 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2008
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02 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2011
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31 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 June 2017
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31 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 June 2018
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31 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 June 2019
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31 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 June 2020
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31 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 July 2020
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31 Aug 2021 |
RP04AR01 |
Second filing of the annual return made up to 18 June 2016
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31 Aug 2021 |
RP04AR01 |
Second filing of the annual return made up to 18 June 2015
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31 Aug 2021 |
RP04AR01 |
Second filing of the annual return made up to 18 June 2014
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31 Aug 2021 |
RP04AR01 |
Second filing of the annual return made up to 18 June 2013
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31 Aug 2021 |
RP04AR01 |
Second filing of the annual return made up to 18 June 2012
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31 Aug 2021 |
RP04AR01 |
Second filing of the annual return made up to 18 June 2011
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31 Aug 2021 |
RP04AR01 |
Second filing of the annual return made up to 18 June 2010
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20 Aug 2021 |
AAMD |
Amended total exemption small company accounts made up to 31 December 2015
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18 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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05 Aug 2021 |
SH08 |
Change of share class name or designation
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05 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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26 Jul 2021 |
AAMD |
Amended total exemption small company accounts made up to 31 December 2013
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26 Jul 2021 |
AAMD |
Amended total exemption small company accounts made up to 31 December 2014
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