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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05 Nov 2013 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2013
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30 Oct 2013 |
AR01 |
Annual return made up to 25 October 2013 with full list of shareholders
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30 Aug 2013 |
TM01 |
Termination of appointment of Christopher Stainforth as a director
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07 Aug 2013 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2013
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10 Jun 2013 |
AA |
Group of companies' accounts made up to 31 December 2012
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12 Apr 2013 |
MR04 |
Satisfaction of charge 4 in full
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06 Dec 2012 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2012
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09 Nov 2012 |
AR01 |
Annual return made up to 25 October 2012 with full list of shareholders
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08 Nov 2012 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2012
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05 Nov 2012 |
CH01 |
Director's details changed for Ms Nancy Jane Cullen on 5 November 2012
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05 Nov 2012 |
CH01 |
Director's details changed for Mr Richard Andrew Chadwick on 5 November 2012
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05 Nov 2012 |
CH01 |
Director's details changed for Mr Matthew John Bending on 5 November 2012
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31 Oct 2012 |
SH01 |
Return of Allotment of Shares
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22 May 2012 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2012
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04 Apr 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
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01 Nov 2011 |
AR01 |
Annual return made up to 25 October 2011 with full list of shareholders
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20 Jul 2011 |
MEM/ARTS |
Memorandum and Articles of Association
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09 Jul 2011 |
MG01s |
Particulars of a mortgage or charge / charge no: 5
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05 May 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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11 Mar 2011 |
AP01 |
Appointment of Mr Gregor Rankin Dunlay as a director
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09 Feb 2011 |
AP01 |
Appointment of Mr Martin Dunlop Kemp as a director
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29 Nov 2010 |
AP01 |
Appointment of Mr Christopher Graham Stainforth as a director
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09 Nov 2010 |
AR01 |
Annual return made up to 25 October 2010 with bulk list of shareholders
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03 Nov 2010 |
AP03 |
Appointment of Gregor Rankin Dunlay as a secretary
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03 Nov 2010 |
TM02 |
Termination of appointment of Wjm Secretaries Limited as a secretary
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