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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19 Mar 2012 |
AR01 |
Annual return made up to 18 March 2012 with full list of shareholders
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30 Nov 2011 |
TM01 |
Termination of appointment of Matthew Barker as a director
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30 Aug 2011 |
AP01 |
Appointment of Mr Alan Andrew Barr as a director
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05 Aug 2011 |
AA |
Group of companies' accounts made up to 31 October 2010
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19 Jul 2011 |
TM01 |
Termination of appointment of Ian Moore as a director
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19 Jul 2011 |
TM01 |
Termination of appointment of Florencia Kassai as a director
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20 May 2011 |
AR01 |
Annual return made up to 18 March 2011 with full list of shareholders
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21 Apr 2011 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2010
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21 Apr 2011 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2010
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07 Mar 2011 |
TM01 |
Termination of appointment of George Wilkinson as a director
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26 Jan 2011 |
CH01 |
Director's details changed for Ian Robert Moore on 11 January 2011
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26 Jan 2011 |
CH01 |
Director's details changed for Florencia Kassai on 11 January 2011
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17 Jan 2011 |
CH01 |
Director's details changed for Matthew Joseph Rourke on 1 January 2011
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07 Jan 2011 |
AP01 |
Appointment of Mr Stephen Roy Baxter as a director
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01 Nov 2010 |
AA01 |
Previous accounting period shortened from 31 March 2011 to 31 October 2010
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29 Oct 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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19 Oct 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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30 Apr 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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06 Apr 2010 |
CH01 |
Director's details changed for Mr Matthew Howard Barker on 25 March 2010
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06 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2010
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06 Apr 2010 |
AP01 |
Appointment of Mr Matthew Howard Barker as a director
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06 Apr 2010 |
AP01 |
Appointment of Mr George Stuart Wilkinson as a director
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06 Apr 2010 |
AD01 |
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 6 April 2010
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19 Mar 2010 |
CH01 |
Director's details changed for Matthew Joseph Rouke on 18 March 2010
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18 Mar 2010 |
NEWINC |
Incorporation
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