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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09 Jul 2012 |
AR01 |
Annual return made up to 24 June 2012 with full list of shareholders
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09 Jul 2012 |
CH01 |
Director's details changed for Patrick Schellinger on 9 July 2012
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25 May 2012 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2012
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25 May 2012 |
AD01 |
Registered office address changed from Selig Greenock Road Trading Estate Slough Berkshire SL1 4QQ on 25 May 2012
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12 Apr 2012 |
TM01 |
Termination of appointment of Edwin Essel as a director
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29 Mar 2012 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2012
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10 Jan 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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22 Nov 2011 |
AP01 |
Appointment of Simon David Goffin as a director
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25 Oct 2011 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2011
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15 Jul 2011 |
AR01 |
Annual return made up to 24 June 2011 with full list of shareholders
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28 Jun 2011 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2011
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28 Jun 2011 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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31 May 2011 |
AP01 |
Appointment of Andrew Mclean as a director
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13 May 2011 |
AP01 |
Appointment of Patrick Schellinger as a director
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07 Apr 2011 |
AA |
Full accounts made up to 31 October 2010
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15 Sep 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
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02 Sep 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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09 Aug 2010 |
MEM/ARTS |
Memorandum and Articles of Association
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09 Aug 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Memorandum of Association
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RES10 ‐
Resolution of allotment of securities
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16 Jul 2010 |
AR01 |
Annual return made up to 24 June 2010 with full list of shareholders
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16 Jul 2010 |
CH01 |
Director's details changed for Stephen Cassidy on 24 June 2010
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16 Jul 2010 |
CH01 |
Director's details changed for Craig Warren Thornhill on 24 June 2010
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16 Jul 2010 |
CH01 |
Director's details changed for Edwin Essel on 24 June 2010
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04 Jun 2010 |
AA |
Full accounts made up to 31 October 2009
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01 Jun 2010 |
AA01 |
Previous accounting period extended from 30 September 2009 to 31 October 2009
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