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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27 Aug 2015 |
CH01 |
Director's details changed for Mr Peter Douglas Johnston on 27 August 2015
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27 Aug 2015 |
CH03 |
Secretary's details changed for Mr Alan James Goodwin on 27 August 2015
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27 Aug 2015 |
CH01 |
Director's details changed for Mr Alan James Goodwin on 27 August 2015
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27 Aug 2015 |
CH01 |
Director's details changed for Mr Barry Alan Hibbert on 27 August 2015
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12 Jun 2015 |
AA |
Group of companies' accounts made up to 30 September 2014
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20 Apr 2015 |
MR01 |
Registration of charge 075749810002, created on 9 April 2015
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17 Apr 2015 |
AR01 |
Annual return made up to 23 March 2015 with full list of shareholders
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07 Apr 2015 |
SH20 |
Statement by directors
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07 Apr 2015 |
SH19 |
Statement of capital on 7 April 2015
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07 Apr 2015 |
CAP-SS |
Solvency statement dated 27/03/15
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07 Apr 2015 |
MEM/ARTS |
Memorandum and Articles of Association
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07 Apr 2015 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Share premium account cancelled 31/03/2015
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RES06 ‐
Resolution of reduction in issued share capital
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15 Jul 2014 |
CH01 |
Director's details changed for Mr Alan James Goodwin on 15 July 2014
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15 Jul 2014 |
CH03 |
Secretary's details changed for Alan James Goodwin on 15 July 2014
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28 Mar 2014 |
AR01 |
Annual return made up to 23 March 2014 with full list of shareholders
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23 Dec 2013 |
AA |
Group of companies' accounts made up to 30 September 2013
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11 Dec 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Appointment of directors 29/10/2013
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15 May 2013 |
AR01 |
Annual return made up to 23 March 2013 with full list of shareholders
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09 Apr 2013 |
AA |
Group of companies' accounts made up to 30 September 2012
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20 Feb 2013 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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14 Jan 2013 |
AP01 |
Appointment of Peter Andreou as a director on 1 January 2013
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17 Dec 2012 |
SH10 |
Particulars of variation of rights attached to shares
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17 Dec 2012 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2012
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17 Dec 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Deed of novation/capitalisation and subscription agreement 28/11/2012
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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29 Mar 2012 |
AR01 |
Annual return made up to 23 March 2012 with full list of shareholders
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