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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31 Oct 2013 |
OC |
S1096 court order to rectify
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14 Aug 2013 |
SH02 |
Sub-division of shares on 29 July 2013
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08 Aug 2013 |
ANNOTATION |
Rectified The SH01 was removed from the public register on 31/10/2013 pursuant to court order
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08 Aug 2013 |
ANNOTATION |
Rectified The SH01 was removed from the public register on 31/10/2013 pursuant to court order.
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07 Aug 2013 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 29/07/2013
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01 Aug 2013 |
TM01 |
Termination of appointment of David Rushton as a director
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31 Jul 2013 |
TM01 |
Termination of appointment of Jamie Lyne as a director
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17 May 2013 |
AR01 |
Annual return made up to 1 May 2013 with full list of shareholders
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29 Jan 2013 |
AA |
Total exemption small company accounts made up to 30 April 2012
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17 May 2012 |
AR01 |
Annual return made up to 1 May 2012 with full list of shareholders
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14 May 2012 |
AP01 |
Appointment of Mr Dave Rushton as a director
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23 Apr 2012 |
AR01 |
Annual return made up to 8 April 2012 with full list of shareholders
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06 Feb 2012 |
AA |
Accounts for a dormant company made up to 30 April 2011
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19 Sep 2011 |
AD01 |
Registered office address changed from , 39 Harlesden Road, St Albans, Hertfordshire, AL1 4LE, United Kingdom on 19 September 2011
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17 Jun 2011 |
AR01 |
Annual return made up to 8 April 2011 with full list of shareholders
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22 Dec 2010 |
AD01 |
Registered office address changed from , 21 Clare Road, Halifax, West Yorkshire, HX1 2HX, United Kingdom on 22 December 2010
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13 Oct 2010 |
AD01 |
Registered office address changed from , 1 Wards End, Halifax, West Yorkshire, HX1 1DD, United Kingdom on 13 October 2010
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27 Aug 2010 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2010
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02 Jun 2010 |
AP01 |
Appointment of Mr Jamie Richard Lyne as a director
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01 Jun 2010 |
AP01 |
Appointment of Mr Jack Malin as a director
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01 Jun 2010 |
AP01 |
Appointment of Mr Joseph Oliver as a director
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08 Apr 2010 |
TM01 |
Termination of appointment of Elizabeth Davies as a director
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08 Apr 2010 |
NEWINC |
Incorporation
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