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 2014 |
AR01 |
Annual return made up to 13 October 2014 with full list of shareholders
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31 Oct 2014 |
CH01 |
Director's details changed for Mr Daniel Christopher Henbest on 1 July 2014
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16 Oct 2014 |
AA |
Total exemption small company accounts made up to 31 October 2013
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03 May 2014 |
AP01 |
Appointment of Mr John Sanderson Watts as a director on 1 January 2014
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12 Nov 2013 |
MEM/ARTS |
Memorandum and Articles of Association
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07 Nov 2013 |
AR01 |
Annual return made up to 13 October 2013 with full list of shareholders
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30 Sep 2013 |
TM01 |
Termination of appointment of Amanda Susan Voase as a director on 11 September 2013
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31 Jul 2013 |
AA |
Total exemption small company accounts made up to 31 October 2012
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25 Jul 2013 |
SH08 |
Change of share class name or designation
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25 Jul 2013 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2013
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25 Jul 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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25 Jul 2013 |
AP01 |
Appointment of Mr Martin Rushton-Turner as a director on 18 July 2013
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05 Feb 2013 |
2.16B |
Statement of affairs with form 2.14B
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30 Jan 2013 |
AR01 |
Annual return made up to 13 October 2012 with full list of shareholders
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10 Jan 2013 |
2.32B |
Notice of end of Administration
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10 Jan 2013 |
2.12B |
Appointment of an administrator
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26 Jul 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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09 Jul 2012 |
TM01 |
Termination of appointment of Allan Bernard Rippon as a director on 29 June 2012
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09 Jul 2012 |
AA |
Total exemption full accounts made up to 31 October 2011
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30 Nov 2011 |
AR01 |
Annual return made up to 13 October 2011 with full list of shareholders
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30 Nov 2011 |
AP04 |
Appointment of G.C. Secretarial Services Ltd as a secretary on 1 January 2011
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30 Nov 2011 |
AP01 |
Appointment of Mr Allan Bernard Rippon as a director on 20 September 2011
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22 Sep 2011 |
AP01 |
Appointment of Mr Roderick James Sutherland as a director on 20 September 2011
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22 Sep 2011 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2011
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05 Apr 2011 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2011
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