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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11 May 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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04 May 2017 |
AP01 |
Appointment of Ms Joanne Elizabeth Estell as a director on 1 May 2017
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16 Feb 2017 |
RP04TM01 |
Second filing for the termination of Richard Morgan Crispin Jones as a director
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16 Feb 2017 |
RP04TM02 |
Second filing for the termination of Richard Morgan Crispin Jones as a secretary
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07 Feb 2017 |
AP04 |
Appointment of Capita Registrars Limited as a secretary on 27 January 2017
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03 Feb 2017 |
AD03 |
Register(s) moved to registered inspection location Capita Registrars Limited 34 Beckenham Road Beckenham Kent BR3 4TU
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03 Feb 2017 |
AD02 |
Register inspection address has been changed to Capita Registrars Limited 34 Beckenham Road Beckenham Kent BR3 4TU
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27 Jan 2017 |
TM02 |
Termination of appointment of Richard Jones as a secretary on 25 January 2017
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ANNOTATION
Clarification a second filed TM02 was registered on 16/02/2017
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26 Jan 2017 |
TM01 |
Termination of appointment of Richard Crispin Morgan Jones as a director on 25 January 2017
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ANNOTATION
Clarification a second filed TM01 was registered on 16/02/2017
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19 Sep 2016 |
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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14 Sep 2016 |
CS01 |
Confirmation statement made on 2 September 2016 with updates
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13 Jul 2016 |
AA |
Group of companies' accounts made up to 31 December 2015
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25 Apr 2016 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Clarification a second filed SH01 for 26/02/2016
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04 Apr 2016 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Clarification This document is a second filing of the SH01 registered on 08/03/2016 and has an allotment date of 26/02/2016
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04 Apr 2016 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Clarification This document is a second filing of the SH01 registered on 08/03/2016 and has an allotment date of 26/02/2016
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04 Apr 2016 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Clarification This document is a second filing of the SH01 registered on 08/03/2016 and has an allotment date of 26/02/2016
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04 Apr 2016 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Clarification This document is a second filing of the SH01 registered on 08/03/2016 and has an allotment date of 12/02/2016
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21 Mar 2016 |
AA01 |
Previous accounting period shortened from 30 September 2016 to 31 December 2015
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18 Mar 2016 |
AP01 |
Appointment of Mr Andrew John William Heath as a director on 26 February 2016
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18 Mar 2016 |
AP01 |
Appointment of Mr James Karis as a director on 26 February 2016
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17 Mar 2016 |
AP01 |
Appointment of Mr Peter Llewellyn-Davies as a director on 26 February 2016
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17 Mar 2016 |
SH02 |
Consolidation and sub-division of shares on 12 February 2016
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08 Mar 2016 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2016
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ANNOTATION
Clarification a second filed SH01 was registered on 25/04/2016
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08 Mar 2016 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2016
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ANNOTATION
Clarification a second filed SH01 was registered on 04/04/2016
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08 Mar 2016 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2016
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